DOSSIERS / MDMA
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Company dossier

MDMA

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-799972385 · 799972385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDMA
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799972385
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dissolved
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Real-estate civil company (SCI)
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2014-01-30
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265 RUE DE MASSACAN, ZI DU SALAISON, 34740 VENDARGUES
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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
MARIUS NICOLAE DUMADirecteur—France registry
DUMA'S HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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