DOSSIERS / MDP FINANCES
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MDP FINANCES

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-540036282 · 540036282 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MDP FINANCES
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540036282
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dissolved
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Limited liability company (SARL)
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2012-02-24
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LE MOULINAS, 30160 BESSEGES
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64.20Z
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€500
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Connections

6 links
Shared operator — likely the same administrator
CEDOVIELShared officer / director · 7 share thisCES Cargo Express Systems Cologne GmbHShared officer / director · 7 share thisCAPUCINE SERVICESShared officer / director · 7 share thisCOUTY-GEORGEShared officer / director · 7 share thisAccuride Wheels Europe & Asia GmbHShared officer / director · 7 share thisSCI CAPUCINEShared officer / director · 7 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

1 people
NameRoleFromSource
DOMINIQUE GEORGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DOMINIQUE GEORGE (officer) matches PEP Dominique George — Q66500118. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100