Key facts
activeMDB GROUPE
fr_insee
951060201
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active
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Simplified joint-stock company (SAS)
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2023-03-31
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7 CITE DU CARDINAL LEMOINE, 75005 PARIS
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70.22Z
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€3,000,000
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Company dossier
MDB GROUPE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBRICKPLUSCHARLENE AURORE BRAXFENOUL 7 SUR 7GREGOIRE OGULLUKIANMAXIME ANTOINE BIEWERSMB CONSEILMONTE CINTO[ND][ND]PHILIPPE MARC HENRI STEIMLEPICLIROLAND LOUETSALOME LEITUSSCI DU FLEUVESCI LA FOSSE DES MOINESSYND.COPR. DU 7 CITE CARDINAL LEMOINETHOMAS PIERRE MARIE BARLESTOM PUYO PUYOYASSINE YASSINE BELFKIH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maxime BIEWERS | Directeur général délégué | — | France registry |
| Maxime DAVID | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100