DOSSIERS / MADEO HOLDING
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Company dossier

MADEO HOLDING

FRANCE · COMPANY · INCORPORATED 1990-02-26
KYBE ID: FR-353501018 · 353501018 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MADEO HOLDING
fr_insee
353501018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-26
fr_insee
124 RUE ABBE DE L'EPEE, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€142,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AQUITAINE CLINIQUES SERVICESdissolvedCLINIQUE SAINT-SERNINdissolvedCOMPAGNIE IMMOBILIERE EYLAUdissolvedCTENAIREdissolvedEBBSUdissolvedFINANCIERE SAINT JEANactiveGIRONDE BUSINESS STUDENTSactiveLES JARDINS DE BEL SITOdissolvedMADEO EXPLOITATIONdissolvedMADEO FORMATIONSdissolvedMADEO HOLDINGdissolved[ND]active[ND]dissolvedPATRYdissolvedREAL ARTSdissolvedSARL LE PIN LARICIOdissolvedSARL LES JARDINS D AITORdissolvedSCI 5 E BORDEAUXdissolvedSCI DURIEU DE MAISONNEUVEdissolvedSCI PAU UNIVERSITE SARLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JEROME ORMIERESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances