DOSSIERS / M D T L
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Company dossier

M D T L

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847679016 · 847679016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M D T L
fr_insee
847679016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-24
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11 RUE DES MOUETTES, 14450 GRANDCAMP-MAISY
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68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID GERARD THIERRY LAMYDirecteur—France registry
MARIE-LINE ANTOINETTE VELUTMembre du directoire—France registry
THOMAS GERARD NICOLAS LAMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100