DOSSIERS / MORDY
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Company dossier

MORDY

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898839808 · 898839808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORDY
fr_insee
898839808
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-30
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26 RUE DU 8 MAI 1945, 33240 CADILLAC-EN-FRONSADAIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU DUBOISDirecteur—France registry
MARIA ARNAUDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100