DOSSIERS / MADININA BATIMENT
← SearchExport PDF
Company dossier

MADININA BATIMENT

FRANCE · COMPANY · INCORPORATED 1998-02-13
KYBE ID: FR-417927951 · 417927951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADININA BATIMENT
fr_insee
417927951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-13
fr_insee
QUA FOURNIOLS, 97230 SAINTE-MARIE
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTHONY COSSOUdissolvedAUDIBALdissolvedBERTHE HENRIETTE VELAYOUDONdissolvedBRUNO CAMILLE CLERIMAdissolvedDINO SEBASTIEN SAMYdissolvedDOMINIQUE M JOSEPH DEAUdissolvedDOMIPEINTdissolvedEURL MATMURdissolvedGAB ASSISTANCESactiveGARAGE RICHER MAXdissolvedGEORGES ALFRED AUDINAYdissolvedHERVE LAMBERT RIEUXdissolvedHUGUES JEAN MATHILDE MARIE-SAINTEdissolvedJACQUES JSE ZAMORDdissolvedJEAN DENIS MANEBARDdissolvedJOSIANE CHANTAL SORRENTEdissolvedMARCOBAT SARLdissolvedMSW LOCATIONactiveNO & LEE TRANSPORTSdissolvedROBERT ADELINE RIEUXdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
GUY-ALBERT THEODOREDirecteur—France registry
GUY-ALBERT ISIDORE THEODOREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100