DOSSIERS / IMMO MD
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Company dossier

IMMO MD

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798114757 · 798114757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMO MD
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798114757
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active
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Civil company
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2013-10-28
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274 AV MARCEL ANTHONIOZ, 01220 DIVONNE-LES-BAINS
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68.20B
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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

2 people
NameRoleFromSource
DIDIER BASTIENDirecteur—France registry
MARINE CECILE BASTIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100