DOSSIERS / FONCIERE MDB
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Company dossier

FONCIERE MDB

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513206490 · 513206490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE MDB
fr_insee
513206490
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2009-06-19
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3 ALL ALPHONSE FILLION, 44120 VERTOU
fr_insee
68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRETAGNE AGENCEMENT ET SECURITE FRANCEactiveCERENICIMOactiveCERENICIMO OVERSEASdissolvedCONSULTIM ASSET MANAGEMENTactiveCONSULTIM FINANCEdissolvedCONSULTIM FONCIERE HOLDINGdissolvedCONSULTIM GROUPE HOLDINGactiveCONSULTIM INVESTdissolvedCONSULTIM PARTNERSactiveCREACITIZ'dissolvedCREDIFINdissolvedEXPERTIM FIDUCIAIREdissolvedFEDERIMOdissolvedFINPLEdissolvedIMMOCITIZ'dissolvedIMMOINVESTIRactiveINSOURCIAdissolvedIPLUS DIFFUSIONdissolvedLB2S ASSET MANAGEMENTactiveMA COMPTA MEUBLEEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CONSULTIM GROUPE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100