DOSSIERS / MDFUNDS TECHNOLOGIES
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Company dossier

MDFUNDS TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850200817 · 850200817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDFUNDS TECHNOLOGIES
fr_insee
850200817
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-18
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15 RUE DE MILAN, 75009 PARIS
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58.29C
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1
fr_insee
€286,458
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHATEAU DE VIBRACdissolvedCHATEAUX MERVEILLESdissolvedCOMITE ENTREPRISE FRANCE RAIL PUBLICITEactiveDARTAGNANSactiveDARTAGNANS CROWDFUNDINGdissolvedDARTAGNANS DEVELOPPEMENTdissolvedEMERITE RHdissolvedEPSI FRANCEactiveFONDS DE DOTATION DARTAGNANSactiveFRANCE TIERS LIEUXactiveLA COMMUNAUTE DES ENTREPRISES A MISSIONactiveMEDIAS 1992activeMOHAMED EL FILALIdissolved[ND]activeSCHOOLABactiveSCHOOLBARdissolvedSILKdissolvedSMARTIMPACTactiveSTORYFOX VENTURESdissolvedVICTOR IGNACIO VALIDO VILELAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OneWealthPlacePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100