DOSSIERS / MD H20
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Company dossier

MD H20

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521887935 · 521887935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD H20
fr_insee
521887935
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-20
fr_insee
ZAC DE FABAS, 47550 BOE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MC HOLDINGDirigeant—France registry
TD INVESTISSEMENTDirigeant—France registry
DAVID TREVISIOLPrésident—France registry
MARION HELENE JACQUELINE CASASOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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