DOSSIERS / HOLDING MD2R PROMOTION
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HOLDING MD2R PROMOTION

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828589648 · 828589648 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING MD2R PROMOTION
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828589648
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dissolved
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Limited liability company (SARL)
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2017-03-27
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10 RUE AUGUSTIN FRESNEL, PARC D'ACTIVITES LA BRETONNIERE, 85600 MONTAIGU-VENDEE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME DANIEL ALAIN DURETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MD PROMOTION · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100