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Company dossier

MADELEINE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1993-09-29
KYBE ID: 969500CLUIYZ1XCPCS37 · 392527297 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMADELEINE PARTICIPATIONS

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Registration392527297

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-09-29

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Registered address4 AV JULES JANIN, 75016 PARIS

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Industry64.30Z

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Share capital€2,250,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CNC PARTICIPATIONSdissolved DE TOURGEVILLEdissolved FINANCIERE BOUTERONdissolved FINANCIERE LA DEDIEREdissolved FINANCIERE LANDMERdissolved FINANCIERE S.D.L.dissolved GROUPEMENT FORESTIER DE L'ARBRE A LA FEEdissolved H D L ET ASSOCIESdissolved HUGUENANT PARTICIPATIONdissolved LA MAILLIEREdissolved LEONORdissolved VALMERdissolved

People with significant control

1 people

Name	Role	From	Source
LOUIS OLIVIER HARDY	Président	—	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 (VIKING PARTICIPATIONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100