DOSSIERS / MDM SOCIETE
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Company dossier

MDM SOCIETE

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948983135 · 948983135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MDM SOCIETE
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948983135
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active
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Real-estate civil company (SCI)
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2023-02-16
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3 RUE Ancelle, 92200 Neuilly-sur-Seine
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68.20B
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€520,000
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Connections

6 links
Shared operator — likely the same administrator
AVALALShared officer / director · 3 share thisSCI HIPPOCRATESShared officer / director · 3 share thisHAVEL HAVALIMShared officer / director · 5 share thisOR CONSULTINGShared officer / director · 5 share thisCOMPAGNIE FRANCAISE DE COMPTABILITEShared officer / director · 5 share thisANAVAShared 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

5 people
NameRoleFromSource
DANIELLE BENHAMRONDirecteur—France registry
EMMANUEL MREJENMembre du directoire—France registry
FREDERIC MREJENMembre du directoire—France registry
SALOMON MREJENMembre du directoire—France registry
THIERRY MREJENMembre du directoire—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