DOSSIERS / MDF RUE D'ITALIE
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Company dossier

MDF RUE D'ITALIE

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531747624 · 531747624 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MDF RUE D'ITALIE
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531747624
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dissolved
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Real-estate civil company (SCI)
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2011-04-14
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29 RUE SAINT JACQUES, 13006 MARSEILLE
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68.32A
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€100
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Connections

8 links
Shared operator — likely the same administrator
STAR ET COShared officer / director · 5 share thisSIGMAShared officer / director · 5 share thisAT RUE SAINT JACQUESShared officer / director · 5 share thisSAS MARC-DAVIDShared officer / director · 5 share thisSCI MDF CORNICHE KENNEDYShared officer / director · 5 share thisSCI DU PETIT BOSQUETShared officer / director · 5 share thisSCI MDJ RUE D'ITALIEShared officer / director · 5 share thisFS PRADORShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABRICE TOUBOULDirecteur—France registry
MARC TOUBOULDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MDJ RUE D'ITALIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100