DOSSIERS / MDC31
← SearchExport PDF
Company dossier

MDC31

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838757623 · 838757623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDC31
fr_insee
838757623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-09
fr_insee
ZA MASQUERE, 31220 CAZERES
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BLANCPrésident—France registry
MATTHIEU CLAUDE JEAN OMONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100