DOSSIERS / MDA
← SearchExport PDF
Company dossier

MDA

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842272387 · 842272387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MDA
fr_insee
842272387
fr_insee
active
fr_insee
Civil company
fr_insee
2018-09-12
fr_insee
RUE FRANCOIS ARAGO, ZI DE LA HOUSSOYE, 59930 LA CHAPELLE D'ARMENTIERES
fr_insee
64.20Z
fr_insee
€1,005,750
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DREAM HOUSE CONSTRUCTIONShared officer / director · 10 share thisSCI DE L'AVENTUREShared officer / director · 10 share thisSCI DVDShared officer / director · 10 share thisSCI AMNShared officer / director · 10 share thisSCM BALNEO KINE KLEBERShared officer / director · 10 share thisSCM DELACROIX DESCAMPSShared officer / director · 10 share thisBSMMShared officer / director · 10 share thisSCI VREVINShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAXIME DESCAMPSDirecteur—France registry
BERNARD DESCAMPSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DESCAMPS (officer) matches PEP Bernard Descamps — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100