DOSSIERS / MDIP
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Company dossier

MDIP

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450405832 · 450405832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDIP
fr_insee
450405832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-21
fr_insee
41 RUE PETIT, 75019 PARIS
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGATHE MICHALSKIdissolvedALAIN RENE JOSE ROQUEFORTdissolvedASSOCIATION DE PREVENTION DE LA PERTE D'AUTONOMIEactiveAYOUB OUARDAdissolvedCELINE LEGOUTdissolvedCHRISTOPHE LAURENT CARPIdissolvedCLARA PALOMA BITTONactiveELIAdissolvedGABRIELLE ARCHERdissolvedLA QUESTION AQUATIQUEactiveLEBON FORMATION STERILISATIONdissolvedLOCATION 41 RUE PETITactiveMAXIME HERVE ANDRIEUXdissolvedMELYNE ANDREE MARIE-LAURE ROIdissolvedMOLYBARONactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
ISAAC PENYAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100