DOSSIERS / MD IMMO
← SearchExport PDF
Company dossier

MD IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887643823 · 887643823 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD IMMO
fr_insee
887643823
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-29
fr_insee
47 RUE BOILEAU, 78140 VELIZY-VILLACOUBLAY
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABALIEDirigeant—France registry
MAJULANTDirigeant—France registry
BENOIT MERCIERPrésident—France registry
LAURENT DEFERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BK IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100