DOSSIERS / MDM
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Company dossier

MDM

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490136223 · 490136223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MDM
fr_insee
490136223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
7 RUE DE LA CHEVRIERE, 70000 FROTEY-LES-VESOUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO DE CARVALHODirecteur—France registry
PASCAL MASCARODirecteur—France registry
VIRGINIE ANNIE JEANNE MOUGINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO DE CARVALHO (officer) matches PEP Antonio de Carvalho — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO DE CARVALHO (officer) matches PEP Antônio de Carvalho — Brazilian state deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100