DOSSIERS / MDB
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Company dossier

MDB

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900902800 · 900902800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDB
fr_insee
900902800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-29
fr_insee
460 RUE DE GAMAND, 59810 LESQUIN
fr_insee
68.20B
fr_insee
€47,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
GMdissolvedH.L.H.dissolvedINTER CHEMINEE TOITUREdissolvedLA MALTERIEdissolvedL&LHdissolvedLUGHdissolvedPANNEAUX SOLAIRES NORDactiveSARL LULU#HdissolvedSCI ARAGO 52dissolvedSCI ASTON H 50dissolvedSCI DU 13 RUE DES AUGUSTINSdissolvedSCI DU 14 16 RUE DE LA JUSTICEdissolvedSCI DU 6 RUE DE LANNOYdissolvedSCI DU GRAND BAILdissolvedSCI FOUBERTdissolvedSCI GAMAND H 40dissolvedSCI GAMBETTA 29dissolvedSCI GAMBETTA 33dissolvedSCI JEAN BART 47dissolvedSCI MARX DORMOY 81dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Laurent Rodolphe HILTCHERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100