DOSSIERS / MD TRAVAUX
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Company dossier

MD TRAVAUX

FRANCE · COMPANY · INCORPORATED 2026-01-09
KYBE ID: FR-999210818 · 999210818 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MD TRAVAUX
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999210818
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active
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Simplified joint-stock company (SAS)
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2026-01-09
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32 BD Carnot, 06400 Cannes
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41.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Isabelle BLANCHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Isabelle BLANCHARD (officer) matches PEP Isabelle Blanchard — Q66499774. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100