DOSSIERS / MDB
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Company dossier

MDB

FRANCE · COMPANY · INCORPORATED 2001-04-04
KYBE ID: FR-435290937 · 435290937 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDB
fr_insee
435290937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-04
fr_insee
57 AV DU BONTEMPS, 95800 CERGY
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE HEDINactiveDHALIA TUBIANAactiveFRANCE ISABELLE AHLQVISTdissolvedGUILLEMETTE HENRYdissolvedJOANNA JUMAHactiveKOHAI AUDITIONdissolvedLAETITIA MOUSSARDdissolvedLAURENCE PAULETTE COLNOTdissolvedLAURENE COLASactiveLAURENT BENOIT MARIE LEROYdissolvedNATHALIE ANNE MARYSE CHEMINATactive[ND]active[ND]activePASCALE BLONDIAUdissolvedPATRICIA LESAINEactiveSCI ELIJOYdissolvedSELARL DU DOCTEUR BURREL JEAN JACQUESdissolvedSELARL UNIPERSONNELLE CABINET DENTAIRE BONTEMPSdissolvedTHIERRY BRUNO GERARD GILLERONdissolvedVIRGINIE BELLEactive

+1 more

People with significant control

6 people
NameRoleFromSource
JOY HANNA MICHELLE BENSOUSSANDirecteur—France registry
DOMINIQUE DUGIT-GROSDirigeant—France registry
MICHELE SYLVIE MARTINDirigeant—France registry
SCI ELIJOYDirigeant—France registry
THIERRY GILLERONDirigeant—France registry
VIRGINIE BELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100