DOSSIERS / MFDB
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Company dossier

MFDB

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808268429 · 808268429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MFDB
fr_insee
808268429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-09
fr_insee
165 CHE DES OMBLARDES, 73100 GRESY-SUR-AIX
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.

MFDBfr_insee · 913832754 · dissolved

Connections

6 links
Shared operator — likely the same administrator
FRANCK DI BINShared registered address · 2 share thisLA TETE AU SOLEILShared officer / director · 6 share thisMG NGShared officer / director · 6 share thisSCI LYON TURINShared officer / director · 6 share thisMG FPShared officer / director · 6 share thisGROUPE MGShared officer / director · 6 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
FRANCK DI BINDirecteur—France registry
MURIELLE COLETTE MARIE MARTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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