DOSSIERS / MADELEINE FINANCE
← SearchExport PDF
Company dossier

MADELEINE FINANCE

FRANCE · COMPANY · INCORPORATED 1991-02-01
KYBE ID: FR-380997296 · 380997296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE FINANCE
fr_insee
380997296
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-02-01
fr_insee
2012-12-29
fr_insee
12 BD DE LA MADELEINE, 75009 PARIS 9
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22-24 VENDOME SOCIETE EN NOM COLLECTIFdissolvedA&ASSOCIESdissolvedBIOSPHEREdissolvedCARRIMAGESdissolvedCHAMROCKdissolvedCLAUDE FERRIEREdissolvedFLB GESTIONdissolvedFONDS DE DOTATION DES PIERRES ET DES HOMMESdissolvedFRANCE - MADELEINEdissolvedGENERATION NEW TECHdissolvedIDAT EURLactiveINSTITUT ODDOdissolvedITE INTERNAT TRADE ENGINEERINGactiveJUMPING INVESTdissolvedKALIBRA XE FRANCEdissolvedLIBERCOURTdissolvedLIBER SECURITEdissolvedMADELANDdissolvedMADELEINE PARTICIPATIONSactiveMETROPOLE GESTIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off