DOSSIERS / MDB-RIDGE-1601
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Company dossier

MDB-RIDGE-1601

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978466860 · 978466860 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MDB-RIDGE-1601
fr_insee
978466860
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-08-24
fr_insee
102 B RUE de Miromesnil, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
BRANTOME INVESTISSEMENTSShared officer / director · 3 share thisSARL DOMAINE DE VIGONACShared officer / director · 10 share thisLAVY INVESTISSEMENTSShared officer / director · 10 share thisSCI MONTAGENET INVESTISSEMENTSShared officer / director · 10 share thisMAREUIL INVESTISSEMENTSShared officer / director · 10 share thisBAGATELLE INVESTISSEMENTSShared officer / director · 10 share thisCOTTAGE DE LA ROUSSIEShared officer / director · 10 share thisMAREUIL JARDINS ET FORETSShared officer / director · 10 share thisVIEUX MAREUIL INVESTISSEMENTSShared officer / director · 10 share thisSCI BADAILLAC INVESTISSEMENTShared officer / director · 10 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

3 people
NameRoleFromSource
Pierre-Yves François Marie Olivier MORLATDirecteur—France registry
MAREUIL INVESTISSEMENTSMembre du directoire—France registry
Brice De Laguarigue de SurvilliersPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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