DOSSIERS / M.D.M.
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Company dossier

M.D.M.

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-449020825 · 449020825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.D.M.
fr_insee
449020825
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-19
fr_insee
27 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_insee
68.20B
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€1,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALOGERO MONTANADirecteur—France registry
FRANCESCO MONTANADirigeant—France registry
LUDOVIC FRANCIS YVES DESNUSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100