DOSSIERS / MDA INVEST
← SearchExport PDF
Company dossier

MDA INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952171254 · 952171254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDA INVEST
fr_insee
952171254
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-10
fr_insee
23 RUE d'Aguesseau, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Arthur ROBERT de SAINT VINCENTMembre du directoire—France registry
ASV HOLDINGMembre du directoire—France registry
David UZANMembre du directoire—France registry
MINOSMembre du directoire—France registry
RAVELLOMembre du directoire—France registry
Marc BASSET-CHERCOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100