DOSSIERS / MD12
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Company dossier

MD12

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832848394 · 832848394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD12
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832848394
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-24
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13 AV DES PEUPLIERS, 13960 SAUSSET-LES-PINS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO MANFREDIDirecteur—France registry
DABDirigeant—France registry
DAVID MANFREDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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