DOSSIERS / M D B
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Company dossier

M D B

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484649389 · 484649389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M D B
fr_insee
484649389
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-26
fr_insee
5 RUE VELASQUEZ, ZI N°1, 97420 LE PORT
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE MARIE MARTINE SUZY LAURETDirigeant—France registry
DANIEL LAURENT MAILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100