DOSSIERS / MADI
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Company dossier

MADI

FRANCE · COMPANY · INCORPORATED 1991-10-01
KYBE ID: FR-383151362 · 383151362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADI
fr_insee
383151362
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-01
fr_insee
5 RUE PALASSOU, 64000 PAU
fr_insee
52.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A3MdissolvedABEL CLAVELdissolvedAIMAD BOUKRIMdissolvedARNAUD HarixcaldeactiveASSOCIATION LE PORTE PLUMEactiveCORINNE LALANNEdissolvedELEONORE MARIE VINCENTactiveFABIENNE DOLORES LASMARRIGUESdissolvedGAETAN HERCOURTactiveJEAN-PHILIPPE LASMARRIGUESdissolvedJUST INVESTdissolvedMANUEL RODRIGUEZdissolved[ND]active[ND]activeOCEANAactiveSARA CLAVEL PINILLOSactiveSCI DU 5 RUE PALASSOUdissolvedUNE NUIT A DUBAIdissolvedUNION DES FAMILLES LAIQUES DE PAUdissolvedUNION DES FAMILLES LAIQUES DES PYRENEES ATLANTIQUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100