DOSSIERS / MD INVEST
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MD INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830192365 · 830192365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD INVEST
fr_insee
830192365
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dissolved
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Civil company
fr_insee
2017-06-12
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10 RUE PAULIN TALABOT, 93400 SAINT-OUEN-SUR-SEINE
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66.30Z
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€131,865
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALFRED EMILE YVES-MARIE TOUGARDdissolvedBREATHE SHINE & GROWactiveCécile JiangactiveCLEMENCE ODILE MARIE HERNANDEZactiveCONSEILS CREATIONS & INVESTISSEMENTdissolvedDANIELA PATRICIA MARTINS MESQUITAdissolvedDavid LEYDIERactiveDOUBLE UD EDITIONSactiveDOUBLE UD PRODUCTIONactiveDRAFT SASdissolvedELEONORE STEPHANIE JULIETTE CHANSONactiveGUILLAUME MADEIdissolvedLUNGOVA CONSEILdissolvedMATHIEU OTMAR BECKERdissolvedMEHDI DJENADOUactiveM&S IMMOBILIERactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
GHISLAINE DENISE MARGUERITE MARTYDirecteur—France registry
ABEL DOMANICODirigeant—France registry
FARAH DOMANICODirigeant—France registry
LILAS DOMANICODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100