DOSSIERS / MD
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Company dossier

MD

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453890626 · 453890626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD
fr_insee
453890626
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-04
fr_insee
16 AV MIRABEAU, 06000 NICE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
18 MIRABEAUdissolved191 BD DE LA MADELEINEdissolvedAbir LAAMIRIactiveASSISTANCE JURIDIQUE ET FISCALEactiveCHIARA TAMBURRINOactiveDESIGN CONCEPT PRODUCTIONdissolvedDOMINIQUE D'ORTOLIdissolvedE I GdissolvedGIE MIRABEAUdissolvedISCOMAdissolvedLYES-MOUNIR CHEBBOUTAdissolvedMIB PALOMECANICdissolvedMIRABEAU CONSEILdissolvedMIRABEAU NOVAdissolvedMMCdissolvedMVS CONCEPTactiveP.B. FORMATION CONSULTANTdissolvedPG CONSEIL INVESTactivePHILIPS INVESTISSEMENTdissolvedSA LAURENTELdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
THOMAS PIERRE GOUBETMembre du directoire—France registry
YANN PIERRE MARIE JOSEPH GAUCHERMembre du directoire—France registry
DENIS JEAN LUCIEN GAUCHERPrésident—France registry
MICHEL JEAN ROBERT CRETYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100