DOSSIERS / M-D INVEST
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Company dossier

M-D INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894092360 · 894092360 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M-D INVEST
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894092360
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dissolved
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Real-estate civil company (SCI)
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2021-02-15
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440 RUE DU ROUGE MANCHON, 62136 LESTREM
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIMITRI MOREIRADirecteur—France registry
MARILYNE MACHADO RIBEIROMembre du directoire—France registry
MELODIE DEVOSMembre du directoire—France registry
REMY DAUTRICOURTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100