DOSSIERS / MAD INVEST
← SearchExport PDF
Company dossier

MAD INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: 969500TWR0JLQG6R3L83 · 932003379 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAD INVEST
gleif
932003379
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2024-08-27
gleif
11 RUE de l'Alun, 91150 Étampes
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEN corporationMembre du directoire—France registry
MILORISMembre du directoire—France registry
SARL MJANMembre du directoire—France registry
Alexis Michel Jérémy Nguyen Van LangPrésident—France registry
David De SantiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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