DOSSIERS / MDM AVOCATS
← SearchExport PDF
Company dossier

MDM AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877524991 · 877524991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDM AVOCATS
fr_insee
877524991
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-09-25
fr_insee
10 RUE DE LA PLAGE, 88400 GERARDMER
fr_insee
69.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGALI DANEL MONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100