DOSSIERS / MDM
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Company dossier

MDM

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500042825 · 500042825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
MDM
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500042825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-19
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2019-07-11
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65 AV DU PRESIDENT ROOSEVELT, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€15,000
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Connections

8 links
Shared operator — likely the same administrator
Alexandre RisoShared registered address · 3 share thisJEAN CHEVALLIERShared registered address · 3 share thisLICENCE BRAND STOCKAGEShared officer / director · 4 share thisM.K.MShared officer / director · 4 share thisLONGUE PORTEEShared officer / director · 5 share thisNORD SUD TEXTILESShared officer / director · 5 share thisPLANETE DISCOUNTShared officer / director · 5 share thisSCI E.M.D.E.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL MARRATCHEAdministrateur—France registry
MICHAEL MARRATCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off