DOSSIERS / MD4
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Company dossier

MD4

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-503190092 · 503190092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD4
fr_insee
503190092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-26
fr_insee
13 AV DES PEUPLIERS, 13960 SAUSSET-LES-PINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO MANFREDIDirecteur—France registry
D.A.B.Dirigeant—France registry
DAVID MANFREDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100