DOSSIERS / CIE MADREENNE INVESTISSEMENTS PETROLIERS
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CIE MADREENNE INVESTISSEMENTS PETROLIERS

FRANCE · COMPANY · INCORPORATED 1986-10-14
KYBE ID: FR-329438485 · 329438485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE MADREENNE INVESTISSEMENTS PETROLIERS
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329438485
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dissolved
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Civil company
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1986-10-14
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IMP MIRAMAR, C/O ARCANES, 06300 NICE
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68.20B
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE BOUFFORTDirecteur—France registry
ARNAUD STEPHANE REMI ARALDirigeant—France registry
PHANETTE JEANNE-ELVIRE HENRIETTE ODETTE MARIE SIMONDirigeant—France registry
MICHEL GUY ALEXIS ARALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100