DOSSIERS / NANCY MDF
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NANCY MDF

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933442063 · 933442063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANCY MDF
fr_insee
933442063
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-01
fr_insee
3 AV de Friedland, 75008 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACACIA INVESTMENTSDirigeant—France registry
ALMABELLEDirigeant—France registry
ORSAY PARTICIPATIONSDirigeant—France registry
POLINVESTDirigeant—France registry
PHILIPPE D'ornanoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100