DOSSIERS / MDM
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Company dossier

MDM

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822922118 · 822922118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDM
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822922118
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dissolved
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Real-estate civil company (SCI)
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2016-10-05
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6 RUE LUCIE AUBRAC, 32000 AUCH
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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
OLIVIER HENRI PAUL SALAMDirecteur—France registry
O.SALAM.GROUPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100