DOSSIERS / MADININA DEMENAGEMENTS
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Company dossier

MADININA DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 1995-04-21
KYBE ID: FR-400888061 · 400888061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADININA DEMENAGEMENTS
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400888061
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dissolved
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Limited liability company (SARL)
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1995-04-21
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AV DES TOURELLES, 97200 FORT-DE-FRANCE
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49.42Z
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€94,498
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE JOSEPH JEAN GUGUENPrésident—France registry
JEAN-LOUIS BIARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100