DOSSIERS / MADANBA V
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Partnership dossier

MADANBA V

FRANCE · PARTNERSHIP · INCORPORATED 1999-10-06
KYBE ID: FR-425107646 · 425107646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADANBA V
fr_insee
425107646
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1999-10-06
fr_insee
14 RTE DE CLUNY, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASSISTANCE GESTION RECOUVREMENT CARAIBESdissolvedBALATA LOCATIONdissolvedBALATA LOCATION 2dissolvedBALATA LOCATION 3dissolvedBATEXdissolvedBEATRICE GIUDICEdissolvedBGR CARAIBEdissolvedBGR CARAIBESdissolvedCOLIBRI LOCATION 2activeCOLIBRI LOCATION 5dissolvedDALIAdissolvedDIAMANT SERVICE CARAIBESdissolvedETOILEdissolvedFLAMBOYANTEdissolvedGNOSEdissolvedKaren CIMIAactiveMAJEE'XdissolvedMEDANBAdissolvedMEDANBA 2dissolvedMEDANBA Vdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100