DOSSIERS / M.M.D.
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Company dossier

M.M.D.

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452940810 · 452940810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.M.D.
fr_insee
452940810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-30
fr_insee
3 IMP DU HOUBLON, 57490 L'HOPITAL
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE DANIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100