DOSSIERS / MD IMMO
← SearchExport PDF
Company dossier

MD IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938188224 · 938188224 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD IMMO
fr_insee
938188224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-05
fr_insee
131 BD Carnot, 78110 Le Vésinet
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.2.3 SERVICES.NETdissolved24/7 SANTE SERVICESactive2C ASSURANCE & COURTAGEdissolved@2C MANAGEMENTactive2V BATIMENTdissolved3CMG FINANCESdissolved9 ET RENOVATIONSdissolvedABCdissolvedAB INVESTdissolvedABK RENOVATIONdissolvedABSTRAK HOMEdissolvedACCAR SARLdissolvedACCESSIBLE LUXURYactiveACCESS MATICdissolvedACCORE IMMOactiveA C DdissolvedACTIVA PROdissolvedAC TRADINGdissolvedAdam BEKKOUCHactiveAD DECOdissolved

+577 more

People with significant control

2 people
NameRoleFromSource
DUMITRU DANUDirecteur—France registry
MARINA CASUMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100