DOSSIERS / COMPAGNIE FONCIERE MADOCHA
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Company dossier

COMPAGNIE FONCIERE MADOCHA

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: 894500B4BO4VWOV05Q08 · 804666832 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FONCIERE MADOCHA
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804666832
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-19
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5 RUE FREDERICK LEMAITRE, 75020 PARIS
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES AMIS ET ANCIENS DE L'AFNEUSactiveASSOCIATION F.F.A.E.H.activeCBC PRODUCTIONdissolvedChiara GrouxactiveFANFARE TALKU HOT DES BOZARSactiveFEDERATION NALE ETUDIANTS EN ORTHOPHONIEactiveINFORMATIQUE CLAIR ET NETactiveINSTITUT FORMAT RESPONSABLES ASSOCIATIFactiveJULIEN BELUCHEdissolvedKERITY CONSEILdissolvedLA COULEE VERTEactiveLANDREVIE-COLMONTactiveMARIE KERJEANdissolvedMARIE-PIERRE SABINE DOMINIQUE LAMBELINdissolvedMIAGE CONNECTIONactive[ND]active[ND]dissolvedNGO THI VINH XUAN QUYEN FRANCEactiveSABBAH COMMUNICATIONSdissolvedSCI REBEVALdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CLAUDE SabbahPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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