DOSSIERS / MADLOC
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Company dossier

MADLOC

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-408967263 · 408967263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADLOC
fr_insee
408967263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-19
fr_insee
7 RUE FROMENTIN, 75009 PARIS
fr_insee
90.02Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASOCIATION AQSVORLactiveCHRISTIANE ROPARSdissolvedCHRISTIAN POMMIERactiveDARUMA STUDIOdissolvedEUGENIE PIERRETdissolvedGINO BERNARD BAZZARELLIdissolvedHERVE CLAUDE BERHAUTdissolvedJEAN-MARC MARCEL CLAUDE PLANCHONdissolvedJESSY CLEMENCEAUactiveJOY CHLOE ROMY RAFFINactiveJT 55dissolvedJULIEN TAIEBactive[ND]active[ND]dissolved[ND]activeNICOLAS NEIDHARDTactiveRAPHAEL CAMILLE CLAUDE BERHAUTdissolvedRAYMOND HALMAERTactiveSCI BAZINET 2021dissolvedSCI MARGOTEENdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HUGUES JEAN-MARIE DEFRANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100