DOSSIERS / MADYANA
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Company dossier

MADYANA

FRANCE · COMPANY · INCORPORATED 1989-06-05
KYBE ID: FR-351015474 · 351015474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADYANA
fr_insee
351015474
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-05
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8 IMP MATHERON, 13012 MARSEILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELIQUE ALFONSIDirecteur—France registry
ANOUAR YAHAYAOUIDirigeant—France registry
INES COLOMBE YAHYAOUIDirigeant—France registry
JEAN-SEBASTIEN ALFONSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100