DOSSIERS / MD 16
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Company dossier

MD 16

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909117384 · 909117384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD 16
fr_insee
909117384
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-12
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13 AV DES PEUPLIERS, 13960 SAUSSET-LES-PINS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO MANFREDIDirecteur—France registry
DABDirigeant—France registry
DAVID RAYMOND PAUL MANFREDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100