DOSSIERS / MDZ LU
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Company dossier

MDZ LU

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903422061 · 903422061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDZ LU
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903422061
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dissolved
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Real-estate civil company (SCI)
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2021-09-23
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11 RUE RAYMOND PARMENTIER, 55100 DUGNY-SUR-MEUSE
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68.20B
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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

2 people
NameRoleFromSource
BERTRAND DONZEDirigeant—France registry
MAXIME PAUL DONZEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100