DOSSIERS / MADELEINE PARTICIPATIONS
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Partnership dossier

MADELEINE PARTICIPATIONS

FRANCE · PARTNERSHIP · INCORPORATED 1997-12-09
KYBE ID: FR-414841270 · 414841270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE PARTICIPATIONS
fr_insee
414841270
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
1997-12-09
fr_insee
12 BD DE LA MADELEINE, 75009 PARIS 9
fr_insee
65.2E
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 FINANCEdissolvedMETROPOLE 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