DOSSIERS / MDE LORRAINE
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Company dossier

MDE LORRAINE

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903257418 · 903257418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDE LORRAINE
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903257418
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dissolved
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Limited liability company (SARL)
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2021-09-16
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32 RUE CHARLES III, 54000 NANCY
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47.59A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASILE BANDELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDE LORRAINE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100