DOSSIERS / MADINDUS N 10
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Partnership dossier

MADINDUS N 10

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-23
KYBE ID: FR-438877680 · 438877680 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MADINDUS N 10
fr_insee
438877680
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-08-23
fr_insee
FOUR A CHAUX SUD, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMINDUSTRIE N°1dissolvedAMINDUSTRIE N°2dissolvedEDITION GUADELOUPENNE DE CARTESdissolvedFINANCEMENT ANTILLES GUYANEdissolvedFININDUSTRIE N°3dissolvedG3B INDUSTRIESdissolvedG3C INDUSTRIESdissolvedG3D INDUSTRIESdissolvedGUADIMPRIMdissolvedGUYANE INDUSTRIE N°11dissolvedM3D INDUSTRIESdissolvedMADINDUS N 7dissolvedMARC FRANCOIS BARTOLIdissolvedMATERIAUX DE CARRIERES POUR BATIMENTdissolvedMATINDUSTRIE N°15dissolved[ND]dissolved[ND]dissolvedSNC AMINDUSTRIE N°11dissolvedSNC AMINDUSTRIE N°12dissolvedSNC AMINDUSTRIE N°17dissolved

+64 more

People with significant control

11 people
NameRoleFromSource
FERNAND STIHLEDirigeant—France registry
FRANCOIS DALENSDirigeant—France registry
JEAN MARIE BALDUFDirigeant—France registry
LE VERT CHEMINDirigeant—France registry
OLIVIER JEAN CLAUDE OSTYDirigeant—France registry
PIERRE SION MENDEZDirigeant—France registry
ROSELYNE RAPHALENDirigeant—France registry
STEPHANE DE REYNAL DE SAINT MICHELDirigeant—France registry
VINCENT CHEZEAUDDirigeant—France registry
WALLONDirigeant—France registry
ANTILLES CONSEILS INVESTISSEMENTSPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC MADINDUS N°1 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MARIE BALDUF (officer) matches PEP Jean-Marie Balduf — Q66499531. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100