DOSSIERS / MD INVEST
← SearchExport PDF
Company dossier

MD INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908432693 · 908432693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD INVEST
fr_insee
908432693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-21
fr_insee
20 RUE CHARLES PRANARD, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD DUONGDirecteur—France registry
MILLIARD MINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100