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Company dossier

MDY

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493704373 · 493704373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MDY
fr_insee
493704373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-11
fr_insee
2021-08-26
fr_insee
47 AV GAMBETTA, LE VERSAILLES B2, 83400 HYERES
fr_insee
68.20B
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€192,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL COLINDirecteur—France registry
DANIEL COLINDirigeant—France registry
YVONNE BLANCDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLIN (officer) matches PEP Michel Colin — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL COLIN (officer) matches PEP Michel Colin — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL COLIN (officer) matches PEP Daniel Colin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off