DOSSIERS / MDL
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Company dossier

MDL

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799236799 · 799236799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDL
fr_insee
799236799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-28
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116 CHE DES LAUZIERES, ZI du Salaison BP 50066, 30980 LANGLADE
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68.20B
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€2,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CECILE JUSTINE VARESCONDirigeant—France registry
DIANE MARIE VARESCONDirigeant—France registry
LOUIS MARIE CHRISTIAN HENRI VARESCONDirigeant—France registry
MARIE ANNE CLAIRE VARESCONDirigeant—France registry
TESS EMILIE VARESCONDirigeant—France registry
JOEL MAURICE VARESCONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100