DOSSIERS / SOCIETE MADELEINE DEUX
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Company dossier

SOCIETE MADELEINE DEUX

FRANCE · COMPANY · INCORPORATED 1987-09-17
KYBE ID: FR-325070704 · 325070704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE MADELEINE DEUX
fr_insee
325070704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-09-17
fr_insee
6 VLA DUFRESNE, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMI POIROTPrésident—France registry
SARL VINCIPrésident—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 (SOCIETE SAINTE MADELEINE UN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100