DOSSIERS / MDY
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Company dossier

MDY

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888653946 · 888653946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDY
fr_insee
888653946
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-07
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113 AV SAINT-LAMBERT, 06000 NICE
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56.10C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIME BONNETdissolvedALAIN ANDRE DANIELdissolvedALAIN ANDRE DANIELactiveANGELE GHIOdissolvedARTHUR JEAN HUGO DUTOURNEactiveBERKI FOODdissolvedBRIGITTE BERNARDdissolvedCHRIS MOTOSdissolvedDENYS LEBEDYEVdissolvedDOMINIQUE ALAIN MOLINERISdissolvedEUGENE MARIUS DANIELdissolvedFABRICE LEROUXdissolvedJEAN PIERRE LAGRANGEdissolvedLUIS ENRIQUE ESPOSITOdissolvedMAGALI MEISSONIERdissolvedMAURICE LOUIS DANIELdissolved[ND]activePAN INVESTdissolvedSANDRA CELINE TEISSIERdissolvedTONTON BARBACactive

+4 more

People with significant control

1 people
NameRoleFromSource
YASINE KALLOWPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100