DOSSIERS / MFD
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Company dossier

MFD

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883428799 · 883428799 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MFD
fr_insee
883428799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-15
fr_insee
2 AV DE LA GARE, 31250 REVEL
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRUNO DUMAS ET FILSactiveCONSTRUCTIONS INDUSTRIELLES ET COMMERCIALES CRESPYactiveCRE.GET INGENIERIEdissolvedDUMAS-AUBRYdissolvedENTREPRISE CRESPYactiveGEN 5activeHOLDING GROUPE CRESPYdissolvedLES 3 GRACESdissolvedMANUFACTURE MATERIAUX MODERNESactiveRENE CRESPYdissolvedSARL CROZESdissolvedSAS CLEMENCE ISAURE RETAIL PARKdissolvedSCI DE LA GRAVIEREdissolvedSCI LDGdissolvedSCI RIXENSdissolvedSCI SOUFFLOTdissolvedSOCIETE DE BATIMENT REVELOIS S.B.RdissolvedSOCIETE MARBRIERE CRESPYdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUMASDirecteur général délégué—France registry
MATHIEU DUMASPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMAS (officer) matches PEP François Dumas — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100