DOSSIERS / MDU FORMATIONS
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MDU FORMATIONS

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948676598 · 948676598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDU FORMATIONS
fr_insee
948676598
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-03
fr_insee
27 RUE Jean Claret, 63000 Clermont-Ferrand
fr_insee
85.59A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARCHETYPE COMMUNICATIONdissolvedARNAUD JACQUELINdissolvedASS CLERMONT DEVELOPPEMENTactiveBIEN VUactiveBLAZING SHADOWdissolvedCARRIER LAURENT GEOMETRE EXPERTactiveCETAFORMAdissolvedCLERMONT TECHNOPAR LE CLUBactiveCOM'RENOVactiveCOORDINATION 63activeCREAFONCIERdissolvedDAVID FURTADEdissolvedDENIS ROLLEdissolvedDT FLEET SOLUTIONSactiveECO-ENTREPRISE POUR L'INNOVATION EN AUVERGNEdissolvedEKLAIRactiveINITIATIVE CLERMONT METROPOLEactiveJOURDAN PACKAGING INTERNATIONALactiveJSCO EXPERTISEactiveLA F C CAMPUS NUMERIQUE FRANCAISactive

+10 more

People with significant control

1 people
NameRoleFromSource
MAXIME DUFOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100