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Company dossier

MDR

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948271812 · 948271812 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDR
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948271812
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active
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Limited liability company (SARL)
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2023-01-23
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38 RUE de la Folie-Regnault, 75011 Paris
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43.21A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIZEE ALEXANDRA ALLISON POSSUELOSactiveANNE JULIE GUERMONTdissolvedASSOCIATION TISANE SONOREactiveBENNICI & FIGLIOdissolvedCAMILO ERNESTO RESTREPO LOZANOactiveCANCER AIDE INFORMATION RESEAU ENTREPRENEURS 75activeDE LA MONTAGNEactiveDUO FOR A JOBactiveEMMANUEL VIAUXdissolvedENTREPRISE VENTEactiveGERARD TOUILLOUXdissolvedINDIVISION OKOKO-FERTEactiveJEREMIE COOKactiveLA FRANCE S'ENGAGE - FONDS DE DOTATIONactive[ND]active[ND]active[ND]active[ND]activeNOUR ALLAZKANIdissolvedOLIVIER CAILLARDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Ricardo Jorge DE OLIVEIRA MARTINSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100