DOSSIERS / SAS MD GROUPE
← SearchExport PDF
Company dossier

SAS MD GROUPE

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949524029 · 949524029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS MD GROUPE
fr_insee
949524029
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-15
fr_insee
115 RUE de Bellevue, 92100 Boulogne-Billancourt
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADJA NDIAYEdissolvedAFUL ASS FONCIERE URBAINE LIBREactiveANTOINE STREIFFdissolvedAVENIR ET MILIEUX EDUCATIFSactiveEMILIE MARINE GABRIELLE CONTENSOUdissolvedFRANCOISE FAUREactiveIMMOBILIERE BELLEVUEdissolvedJEAN-PAUL DAVID VICTORactiveLETITMARKdissolvedMARIE CAUNACdissolved[ND]activeOLFAdissolvedPATICK BODIER ASSISTANCE ET CONSEILdissolvedSCIC RESIDENCE SOURCES FOSSATIdissolvedSCI RESIDENCE DES SOURCES LECLERCdissolvedSCI RESIDENCE SOURCES LEBLONDdissolvedSOC CONDOR IdissolvedSOC CONDOR VdissolvedSOC CONSEIL ORGANIS GESTI INDUST TECHNdissolvedSteven Thierry Desvilletteactive

+7 more

People with significant control

2 people
NameRoleFromSource
Arnaud DOGUETDirecteur général délégué—France registry
Jonathan MORETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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