DOSSIERS / SOCIETE M D M
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Company dossier

SOCIETE M D M

FRANCE · COMPANY · INCORPORATED 1960-07-19
KYBE ID: FR-602038507 · 602038507 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE M D M
fr_insee
602038507
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1960-07-19
fr_insee
34 RUE CAMILLE PELLETAN, 34-38, 92300 LEVALLOIS-PERRET
fr_insee
49.32Z
fr_insee
0
fr_insee
€688,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJM CONSEILactiveAZURactiveCMM CONSULTINGdissolvedCMM PRODUCTIONactiveETOILE GRANDE ARMEE 1dissolvedEXPERT GRAPHICactiveGUBEdissolvedLA CASSINEdissolvedLA COMPAGNIE DU TAXIdissolvedLE MANAGEMENT ET LE CONSEILdissolvedLES GIRARDSdissolvedLES PROFESSIONNELS DE L'HABITAT FRANCAISdissolvedMATIERE GRISEdissolvedNOPTIGA GROUPEdissolvedPARIS ANTIQUES I SASdissolvedREGIE MAXIME KRIEFdissolvedSCI DE PLAISIRdissolvedSEPENY EDITIONdissolvedSERPAULdissolvedSOCIETE DES CENDRESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BRUCHETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DOMINIQUE BRUCHET (officer) matches PEP Dominique Bruchet — Q66501185. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100