DOSSIERS / MADELEINE 227
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MADELEINE 227

FRANCE · COMPANY · INCORPORATED 1995-01-18
KYBE ID: FR-399640663 · 399640663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADELEINE 227
fr_insee
399640663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-18
fr_insee
4 RUE BLACAS, 06000 NICE
fr_insee
68.20A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALUBATdissolvedANA NICEdissolvedAPOLLOactiveARTEM STUDIOactiveASSISTANCE ET FORMATION A L INTERNETactiveAUDE MUTTERdissolvedBBAdissolvedB.H.STUDIOSdissolvedBROD'WAYdissolvedCERCLE AZUREEN DES AMATEURS DE CIGARES ET DU BON VIVREactiveCHRISTIAN BEDERdissolvedCHRISTIAN EUGENE GHISdissolvedCMIG CIE MEDIT INFOR GESTIONdissolvedCODELdissolvedCONSOLIDATED LAW PARTNERSdissolvedCSF JURCOdissolvedDELTAdissolvedDIARCOdissolvedFRANdissolvedFRANCIS MICHELdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MICHEL HENRI MARIE BEROULPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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