DOSSIERS / MDB INVEST
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Company dossier

MDB INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948547781 · 948547781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MDB INVEST
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948547781
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active
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Simplified joint-stock company (SAS)
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2023-01-31
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818 AV des Plantiers, 06700 Saint-Laurent-du-Var
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68.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LADACA IMMOBILIERShared registered address · 2 share thisNEPTUNE INVESTISSEMENTShared officer / director · 3 share thisMJC 22Shared officer / director · 3 share thisPIWOUSTIShared officer / director · 5 share thisCABINET EUROPAZURShared officer / director · 5 share thisSCI DIANEShared officer / director · 5 share thisTAHANEAShared officer / director · 5 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
Thierry Charles Pascal MIRABELLODirecteur général délégué—France registry
Bertrand Julien DEROOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100