DOSSIERS / SOCIETE CIVILE MADELEINE
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Company dossier

SOCIETE CIVILE MADELEINE

FRANCE · COMPANY · INCORPORATED 2000-05-04
KYBE ID: FR-431320118 · 431320118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE MADELEINE
fr_insee
431320118
fr_insee
dissolved
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Civil company
fr_insee
2000-05-04
fr_insee
2022-09-02
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94 BD HENRI SELLIER, 92150 SURESNES
fr_insee
68.20B
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€760
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CHEMINS D'ALLIANCEShared officer / director · 2 share thisECOMERShared officer / director · 3 share thisPR INVESTISSEMENTShared officer / director · 3 share thisTHEAUX ET FILSShared registered address · 7 share thisCDK MOTOSShared registered address · 7 share thisALAIN LHUISSIERShared registered address · 7 share thisSCI 94 SELLIERShared registered address · 7 share thisSAS FKZC MOTOSShared registered address · 7 share thisSONG UONGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC DESPIERREDirecteur—France registry
CHANTAL LAINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off