DOSSIERS / MADELEINE FINANCES
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Company dossier

MADELEINE FINANCES

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-441995578 · 441995578 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MADELEINE FINANCES
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441995578
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dissolved
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Limited liability company (SARL)
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2005-06-07
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2018-08-20
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LA BASSE CROCHARDIERE, 53640 CHAMPEON
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64.20Z
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACKY MADELEINEAdministrateur—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2005-06-07) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off