DOSSIERS / M D OR
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Company dossier

M D OR

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438596603 · 438596603 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M D OR
fr_insee
438596603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-23
fr_insee
RUE JEAN BIGOT, C COMM ZAC DES PRES, 63500 ISSOIRE
fr_insee
47.77Z
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3
fr_insee
€8,000
fr_insee

Connections

9 links

People with significant control

2 people
NameRoleFromSource
CATHERINE DINOPrésidentFrance registry
DANIEL CHAPUISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100