DOSSIERS / MDB SUD
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Company dossier

MDB SUD

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901246363 · 901246363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
MDB SUD
fr_insee
901246363
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
19 AV CAMILLE PELLETAN, 13760 SAINT-CANNAT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MDB SUDfr_insee · 393390984 · dissolved

Connections

21 links
Shared operator — likely the same administrator
MDBA 3Shared officer / director · 4 share thisSCI CYMEShared officer / director · 4 share thisANDERSON ASSOCIESShared officer / director · 4 share thisBLANCHEShared registered address · 8 share thisCLAIRE-LAURE ANNE MARIE DE BOEVERShared registered address · 8 share thisSCI ORANGEShared registered address · 8 share thisCOGIBAShared registered address · 8 share thisSCI GREGEShared registered address · 8 share thisSCI BLEUEShared registered address · 8 share this[ND]Shared registered address · 8 share thisSTAKEShared officer / director · 12 share thisBMGShared officer / director · 12 share thisCOGIBAShared officer / director · 12 share thisGCF IMMOBILIERShared officer / director · 12 share thisE-CONCEPT IIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-901246363/network.

People with significant control

2 people
NameRoleFromSource
YOANN PELOPONESEDirecteur général délégué—France registry
GILLES LAURENT BARCHECHATHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100