DOSSIERS / CLX LA MADRAGUE
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Company dossier

CLX LA MADRAGUE

FRANCE · COMPANY · INCORPORATED 1998-01-16
KYBE ID: FR-415180744 · 415180744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLX LA MADRAGUE
fr_insee
415180744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-16
fr_insee
160 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

13OR TRANSPORTactive2MR PRODUCTIONSdissolved3 AS CONSTRUCTIONdissolvedADM MEDITERRANEEdissolvedALLOCLOTURE.COMdissolvedAN-CONCEPTdissolvedAZELIA FRANCEdissolvedBNC TRANSPORTdissolvedCEDRIC BOUTEILLERactiveCYBERCARTESdissolvedCYRIL LANDESdissolvedDEPOT PHOCEEN ALIMENTAIREdissolvedEAF SEA CARGO GMBHdissolvedEASY RENTAL ROUTEdissolvedEURL KABOUHdissolvedEURL SENGULdissolvedEUROBATdissolvedHAMID GHENIMAdissolvedJEAN PAPANICOLAdissolvedJET EXPRESSactive

+30 more

People with significant control

5 people
NameRoleFromSource
MARTINE CIAMPIMembre du directoire—France registry
RENAUD CHARLES GILBERT VELINMembre du directoire—France registry
VALERIE CLAUDE MARTINE VELINMembre du directoire—France registry
X CAP PINEDEMembre du directoire—France registry
GERARD GEORGES CLAIR VELINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100