DOSSIERS / MD
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Company dossier

MD

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847662806 · 847662806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD
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847662806
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dissolved
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Real-estate civil company (SCI)
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2019-01-24
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6 ALL DES ERABLES, 69200 VENISSIEUX
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAOUZI DEBITDirigeant—France registry
RAMZI MOUELHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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