DOSSIERS / MD2L
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Company dossier

MD2L

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892233362 · 892233362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD2L
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892233362
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dissolved
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Civil company
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2020-12-21
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79 LES HAMEAUX DE LA RIVIERE, 35230 NOYAL-CHATILLON-SUR-SEICHE
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66.30Z
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€16,532,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID PIERRE-YVES DANIEL AngevinDirecteur—France registry
LOUANE JADE CARLA ANGEVINMembre du directoire—France registry
LUCAS THOMAS NATHAN ANGEVINMembre du directoire—France registry
DANIEL ARISTIDE PIERRE MARIE AngevinPrésident—France registry
MARYVONNE MADELEINE PIERRETTE MarchandPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100