DOSSIERS / M.D.L.T.
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Company dossier

M.D.L.T.

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494243173 · 494243173 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.D.L.T.
fr_insee
494243173
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-06
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6 RUE DE SEINE, 75006 PARIS
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68.20B
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€1,230,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINE GuiotDirigeant—France registry
NATHALIE GuiotDirigeant—France registry
PIERRE GuérinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Guérin (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100