DOSSIERS / MDP IMMO
← SearchExport PDF
Company dossier

MDP IMMO

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811171594 · 811171594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MDP IMMO
fr_insee
811171594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-29
fr_insee
30 RUE DE L'OUEST, 44100 NANTES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MARTINDirecteur—France registry
PIERRE MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100