DOSSIERS / GROUPE MLD INVESTISSEMENT
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Company dossier

GROUPE MLD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-12-01
KYBE ID: FR-994521748 · 994521748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GROUPE MLD INVESTISSEMENT
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994521748
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active
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Simplified joint-stock company (SAS)
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2025-12-01
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13 AV MONT FLEURY, 06300 NICE
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68.32B
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€2,500
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Connections

7 links
Shared operator — likely the same administrator
GIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 8 share thisMIDI SPFPLShared officer / director · 8 share thisSCM CENTRE D'IMAGERIE MEDICALE MOUGINSShared officer / director · 8 share thisANTHELA MED INVESTShared officer / director · 8 share thisGROUPE MEDITERRANEE IMAGERIE DIAGNOSTIQUE ET INTERVENTIONNELLEShared officer / director · 8 share thisSPFPL IMMShared officer / director · 8 share thisSCI MIDI IMMOBILIERShared officer / director · 8 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

1 people
NameRoleFromSource
Fabien DAUSSEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100