DOSSIERS / M.D.M.
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Company dossier

M.D.M.

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900473463 · 900473463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.D.M.
fr_insee
900473463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
797 AV DU MARCHE GARE, 34070 MONTPELLIER
fr_insee
68.20B
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€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAROUA BOUKHEDENNADirecteur—France registry
MOKHTAR SOFIAN DJEFAFLIADirecteur—France registry
DAYANA DJEFAFLIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100