DOSSIERS / MD AUBERVILLIERS
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Company dossier

MD AUBERVILLIERS

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-503055014 · 503055014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD AUBERVILLIERS
fr_inpi
503055014
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2008-03-10
fr_inpi
€90,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU TOUCHDirigeant—France registry
YU HOANG TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100