DOSSIERS / M.D. IMMO
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M.D. IMMO

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513345108 · 513345108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.D. IMMO
fr_insee
513345108
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-06
fr_insee
2 RUE DE LA FAUCILLE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MALGRAND, EMMANUEL DEPERY ET LAURIANNE BUFFET CROIX BLANCHE - COMMISSAIRES DE JUSTICE ASSOCIESactiveALAIN PHILIPPE MALGRANDactiveALEXANDRA BISSETdissolvedARTHUR LAURENT GERARD MOUSSIONdissolvedCHARBEL ABI CHAHINEactiveD.Y.V.dissolvedEMMANUEL LOUIS BERNARD DEPERYactiveFERNAND JEAN MICHEL VAILLANTdissolvedFLORENCE EVA LOMBARDactiveGEORGES ALFRED ECKERdissolvedHALIL AVCIdissolvedLAURIANNE MARIE BUFFET CROIX BLANCHEactive[ND]dissolved[ND]dissolved[ND]dissolvedOH MY SHAPE !activeOLIVIER JEAN RENE BARTdissolvedPATRICK ERIC LUCIEN MARTINdissolvedSARL PROMHOMEdissolvedSOCOMAD FRANCEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN PHILIPPE MALGRANDDirecteur—France registry
EMMANUEL LOUIS BERNARD DEPERYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100