DOSSIERS / M.D. BROS. PARIS
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Company dossier

M.D. BROS. PARIS

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852683259 · 852683259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.D. BROS. PARIS
fr_insee
852683259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
19 RUE PAJOL, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AASSactiveANTOINE VINCENT PELCEactiveASSOCIATION HUMANITE BENINactiveBARBOUZES ASSOCIATION 2005dissolvedBENJAMIN BLUMactiveCANOPYactiveCHARLEMAGNE ALIAdissolvedCLAUDE LECORVAISIERdissolvedCOMPAGNIE MASCARELactiveETIENNE LAFON DE LAGENESTEactiveFAICAL MARZOUGdissolvedIBRAHIMA DIAWARAdissolvedINDIVISION QUEGUINER TIPHAINE ET BOIRON RAPHAELactiveJEAN ROSENOUD ULYSSEdissolvedKENGE MAYABUdissolvedL'ASTUCE A L'OREILLEactiveMARION LAURE SOPHIE CHAMPAGNEdissolvedMINTODEactiveMOHAMMED AMINE HARIRIactive[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
SUBAJINI NadarajahDirigeant—France registry
VAITHILINGAM VairamuttuDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100