DOSSIERS / MAD DECO
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Company dossier

MAD DECO

FRANCE · COMPANY · INCORPORATED 1986-12-30
KYBE ID: FR-339660946 · 339660946 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAD DECO
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339660946
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dissolved
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Real-estate civil company (SCI)
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1986-12-30
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2021-06-22
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COSFEUNTEUN, 29380 BANNALEC
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68.20B
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€7,622
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
ALAIN TOULLECAdministrateurFrance registry
MARIE-JOSEE LE SEVENNETDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN TOULLEC (officer) matches PEP Alain Toullec — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off