DOSSIERS / SOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISON
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SOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISON

FRANCE · COMPANY · INCORPORATED 1990-03-21
KYBE ID: FR-353876865 · 353876865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISON
fr_insee
353876865
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-03-21
fr_insee
CHE AUX VACHES, 91410 DOURDAN
fr_insee
01.43Z
fr_insee
€7,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SILVERGAZE LOGISTICS LTDShared officer / director · 3 share thisHAMIN PETROLEUM LTDShared officer / director · 3 share thisSCI DU DOMAINE DE MADISONShared officer / director · 3 share thisM.D MADISON REALTY LTDShared officer / director · 12 share thisALGERIANNA LTDShared officer / director · 12 share thisM.D MADISON PROPERTIES LTDShared officer / director · 12 share thisM.D MADISON INTERIORS LTDShared officer / director · 12 share thisA.MA. MAISONS & CHATEAUX DEVELOPERS LTDShared officer / director · 12 share thisELG MOTORS LTDShared officer / director · 12 share thisM.D MADISON DEVELOPMENT LTDShared officer / director · 12 share thisGLK ENERGY FINANCE HOLDING LTDShared officer / director · 12 share thisG.M INTERNATIONAL DISTRIBUTION LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AZZEDDINE MADIDirecteur—France registry
ACHOUR MADIDirigeant—France registry
ABDERRAOUF MADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100