DOSSIERS / HUB MDG IMMO
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Company dossier

HUB MDG IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980490916 · 980490916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUB MDG IMMO
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980490916
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-17
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5 RUE du Champ Jacquet, 35000 Rennes
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HOLDOZMembre du directoire—France registry
MBS CORPMembre du directoire—France registry
OC INVESTMembre du directoire—France registry
OD INVESTMembre du directoire—France registry
OK INVESTMembre du directoire—France registry
David OZDEMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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