DOSSIERS / MDAR COSTA BLANCA
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Company dossier

MDAR COSTA BLANCA

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753350164 · 753350164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MDAR COSTA BLANCA
fr_insee
753350164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-17
fr_insee
39 BD SUCHET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIISHMANdissolvedA.D.NdissolvedALEXANDRE ROMAIN PIERRE CASTELdissolvedALPHA FINANCIAL CONSULTINGdissolvedAMAL EL FALLAHdissolvedASHVIITHAAdissolvedBADER YAHYAOUIdissolvedBERNARD LE QUELLECdissolvedBLUE CONSULTINGdissolvedCAMERONdissolvedCHING HAN HSIEHdissolvedCHRISTOPHE EDGARD JOSE JACQUES HERVIEUdissolvedDIRECT IMMOdissolvedDOPAAMactiveEASTERN PROMISESdissolvedFanny DuhamelactiveFLORENT BAARSCHdissolvedGREGORY OUANHONactiveHARUO OKADAdissolvedINGERactive

+30 more

Connections

12 links
Shared operator — likely the same administrator
SARL FINN RANSKAShared officer / director · 7 share thisO'MEUBLEShared officer / director · 7 share thisOM SERVICEShared officer / director · 7 share thisGFA DU CHATEAU LA GORREShared officer / director · 7 share thisSCGP AYASTUYShared officer / director · 7 share thisO'MEUBLE DESTOCKShared officer / director · 7 share thisM.C.BShared officer / director · 7 share thisAUTO KIOSQUEShared officer / director · 7 share thisLCDCShared officer / director · 7 share thisSANDRO HTShared officer / director · 7 share thisASAP TAXI DU VAURAISShared officer / director · 7 share thisSCI DU MORBIEUXShared 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

4 people
NameRoleFromSource
DOMINIQUE AlexandreDirecteur—France registry
MARC TisserandDirecteur—France registry
ADRIEN TisserandDirigeant—France registry
ROMAIN TisserandDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100