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Company dossier

MD BIS

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521858969 · 521858969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD BIS
fr_insee
521858969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-19
fr_insee
54 PL BENJAMIN RIMBAUD, 83200 TOULON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAGALI YAXDirecteur—France registry
CHRISTIAN YAXDirigeant—France registry
FRANCINE DI NITTODirigeant—France registry
MARIE-DOMINIQUE ANDREOTTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100