DOSSIERS / M.R.D
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M.R.D

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-484800818 · 484800818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.R.D
fr_insee
484800818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-20
fr_insee
67 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
08.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 PNEUSdissolved2N FINANCEactiveABPMEdissolvedACCENDOactiveACEKAdissolvedACHAT VENTE ET LOGISTIQUE DE MATERIAUXdissolvedA.C.T.LdissolvedADEBactiveADELIEactiveAESMA-INVESTIGATIONSdissolvedAFIRM SASdissolvedAGENCE DU COURSdissolvedAGENCE IMMO 4AdissolvedA.G.I.R. CONSEILactiveAIX &CO MULTISERVICESactiveAIX CREATION CONCEPTdissolvedAIXDIMATdissolvedAIX PRESTIGE CARdissolvedAIXTRAactiveAKOLactive

+369 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BERBIECAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100