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MD FINANCES

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501885602 · 501885602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD FINANCES
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501885602
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dissolved
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Civil company
fr_insee
2008-01-15
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244 CHE DU MOULIN DE TROYES, 32000 AUCH
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64.30Z
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€290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL DAMBAXDirecteur—France registry
GUILLAUME DANIEL DAMBAXDirigeant—France registry
HELENE DAMBAXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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