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MD FACADES

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891368474 · 891368474 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MD FACADES
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891368474
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-25
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44 RUE RODIER, 75009 PARIS
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43.33Z
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
ABDOLShared officer / director · 6 share thisARSUMShared officer / director · 6 share thisBOUCHERIE HELLAL DE LA GUERINIEREShared officer / director · 6 share thisBOUCHERIE HELLAL D'HEROUVILLEShared officer / director · 6 share thisBOUCHERIE HELLAL DE LA PIERRE HEUZEShared officer / director · 6 share thisGREENShared officer / director · 8 share thisATLAS RCShared officer / director · 8 share thisCPE PROTECShared officer / director · 8 share thisEVOLUE SOLUTION NEGOCEShared officer / director · 8 share thisCOBATShared officer / director · 8 share thisCR BATIMENTShared officer / director · 8 share thisMGP PEINTURE GENERALEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDULLAH DEMIRTASPrésident du conseil d'administration—France registry
JARI LoomanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100