DOSSIERS / MDA
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Company dossier

MDA

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799031885 · 799031885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MDA
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799031885
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dissolved
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Real-estate civil company (SCI)
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2013-12-10
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650 RUE D'EN HAUT, 60250 THURY-SOUS-CLERMONT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
A.D. MAGNETISMEShared officer / director · 3 share thisDE LA DEMI-LUNEShared officer / director · 3 share thisHUBERT PAUL EMILE CREPINShared registered address · 4 share thisDE L'HIPPODROMEShared registered address · 4 share thisCREPINShared registered address · 4 share thisCOQUILLE 1Shared officer / director · 8 share thisDE LA RONCQUOISEShared officer / director · 8 share thisSCI AVENUE DE DUNKERQUEShared officer / director · 8 share thisSCI NADAUDShared officer / director · 8 share thisSOCIETE DE DEFISCALISATION & D'INVESTISSEMENTS IMMOBILLIERShared officer / director · 8 share thisSCI BARTHELEMY DELESPAULShared officer / director · 8 share thisSCI DE LA RUE DE CANNESShared officer / director · 8 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

2 people
NameRoleFromSource
AURELIE DUBREUCQDirecteur—France registry
HERVE MAERTENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100