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

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529337552 · 529337552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.D. IMMO
fr_insee
529337552
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-31
fr_insee
135 RUE D'ABOUKIR, 75002 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE LOUISE FREDERICA DOREAU-KNINDICKactiveBENOIT PAUL GABRIEL THIERRY MALLETdissolvedBULLDOGdissolvedCLAIRE RENEE MONIQUE BILLET-LEGROSactiveGERARD FERHADIANactiveGGIMMOdissolvedGILLES MARC FAVAREL-GARRIGUESdissolvedJEAN-BAPTISTE SAINT-AMANSactiveLOUTFI MANOUBAactiveMALLES BERTAULTdissolvedMARTHE GISLERdissolvedMORGAN KRISTEN LE GALLICactiveNADINE DABHIA IGHEBRIOUENactive[ND]dissolved[ND]active[ND]dissolvedORNELYS FASHIONdissolvedPARIS HVACdissolvedPASCAL LYARDactiveRAFAEL PITAactive

+3 more

People with significant control

2 people
NameRoleFromSource
MAURICE ATTIASDirecteur—France registry
DANIEL ATTIASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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