DOSSIERS / MD
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Company dossier

MD

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522930023 · 522930023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD
fr_insee
522930023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-07
fr_insee
315 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CASANOVADirecteur—France registry
MICHEL OROSCODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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