DOSSIERS / MD FAMILY INVEST
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MD FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913344263 · 913344263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MD FAMILY INVEST
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913344263
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dissolved
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Real-estate civil company (SCI)
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2022-05-10
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77 RUE JEAN BONAL, 92250 LA GARENNE-COLOMBES
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
CASOLI GILLESShared registered address · 7 share thisMICHEL MAURICE LOUIS MORVANShared registered address · 7 share thisAT HOME DIAG 92Shared registered address · 7 share thisC CONSEILSShared registered address · 7 share thisPAULINE MARIE DENISE TURLIERShared registered address · 7 share thisANNIE KRISTEL TOUE NDOUMBEShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
MAXIME DURANDDirecteur—France registry
MARILINE PINTOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100