DOSSIERS / MD 92
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Company dossier

MD 92

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802170290 · 802170290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MD 92
fr_insee
802170290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
12 PARC DE ROCQUENCOURT, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MD 92fr_insee · 383965886 · dissolved

Connections

7 links
Shared operator — likely the same administrator
HARISShared officer / director · 3 share thisSCI MD 27Shared officer / director · 3 share thisNEGOPRO SOLUTIONSShared officer / director · 8 share thisHARYS CONSULTINGShared officer / director · 8 share thisB. S. F.Shared officer / director · 8 share thisSCI J2DShared officer / director · 8 share thisCMAFORMATIONShared 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
SLIMANE BENSANADirecteur—France registry
FARIDA HADJ ARABDirigeant—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