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MD FINANCES

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522809169 · 522809169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD FINANCES
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522809169
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active
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Limited liability company (SARL)
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2010-06-02
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7 RUE Auber, 31000 Toulouse
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82.11Z
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€196,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CHRISTOPHE BERTRANDPrésident—France registry
MATTHIEU MAX CLAUDE THARSILEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100