DOSSIERS / MDF
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Company dossier

MDF

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-492757125 · 492757125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDF
fr_insee
492757125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-09
fr_insee
LES ALLOIS, 87400 LA GENEYTOUSE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASS F C FactiveBADAMIdissolvedCABINET INFIRMIER DES ALLOISdissolvedDENISE MALAVALdissolvedDUSSARTREactiveDUSSARTRE DISPOSITIFS MEDICAUXdissolvedEDITIONS LUCIEN SOUNYdissolvedFLEURYDMdissolvedGABRIELLE DENISE BARNYdissolvedGEORGES LAYCURASdissolvedGUY TERRIERactiveHENRI DUBOISdissolvedJEAN PAUL RANTYdissolvedLAGRANGE RENE ET BELAIR JEAN PIERREdissolvedLE PUY FRAUD EDITEURdissolvedLES TROIS OURSdissolvedMARIE THERESE BELETOUTdissolved[ND]dissolved[ND]dissolvedN'OMADEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
DAVID ANTOINE FLEURYDirecteur—France registry
MICHAEL FLEURYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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