DOSSIERS / FINANCIERE MD
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Company dossier

FINANCIERE MD

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530503507 · 530503507 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MD
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530503507
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-23
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RUE du Chêne Vert, 31670 Labège
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66.30Z
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UMBERTO MENDONCAPrésident—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