DOSSIERS / M.D.
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Company dossier

M.D.

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442062782 · 442062782 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
M.D.
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442062782
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dissolved
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Real-estate civil company (SCI)
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2002-05-27
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EN VOUGEOT, 21910 BARGES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MORETTIDirecteurFrance registry
DANIELLE YOLANDE YVETTE BASILETTIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100