DOSSIERS / M.D.C.
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M.D.C.

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534252184 · 534252184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.D.C.
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534252184
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active
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Limited liability company (SARL)
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2011-08-26
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30 CHE DE MONTREDON, 31240 L'UNION
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23.70Z
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT PIERRE ICHERPrésident—France registry
DAVID EMMANUEL ALVES RIBEIROPrésident—France registry
Jorge Filipe PEREIRA MENDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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