DOSSIERS / M D GESTION
← SearchExport PDF
Company dossier

M D GESTION

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983764358 · 983764358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M D GESTION
fr_insee
983764358
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-25
fr_insee
4 RUE du mas de merle, 34570 Saussan
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MAUD BOSSEShared registered address · 2 share thisSCI MD GESTIONShared officer / director · 2 share thisLA MONADIEREShared officer / director · 6 share thisSOC ECO MIXTE AMENAGE GENNEVILLIERS 92Shared officer / director · 6 share thisORYOM12E5RE1Shared officer / director · 6 share thisA.D.S.Shared officer / director · 6 share thisAMShared officer / director · 6 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

4 people
NameRoleFromSource
Anne-Laure PEREZDirecteur—France registry
Christophe Jean-Marie RAILLATDirecteur—France registry
David Nicolas PICASDirecteur—France registry
Maud Françoise Patricia Marie-Josèphe BOSSEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MD GESTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100