DOSSIERS / SCEA LE MOULIN DE MADAILLAN
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Company dossier

SCEA LE MOULIN DE MADAILLAN

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-445368087 · 445368087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCEA LE MOULIN DE MADAILLAN
fr_insee
445368087
fr_insee
active
fr_insee
Civil company
fr_insee
2003-02-25
fr_insee
611 IMP DE MADAILLAN, , 33540 SAUVETERRE-DE-GUYENNE
fr_insee
01.21Z
fr_insee
1
fr_insee
€94,100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LES OURSShared officer / director · 3 share thisGFA DES CHARMINESShared officer / director · 3 share thisMARTI BOISShared officer / director · 5 share thisMAROTShared officer / director · 5 share thisAMARShared officer / director · 5 share thisOG CONCEPTShared officer / director · 5 share thisDENIS MARTY ARCHITECTUREShared officer / director · 7 share thisSERIGRAPHIE TOURNEFEUILLEShared officer / director · 7 share thisSCI SIRAPShared officer / director · 7 share thisSELARL LOUW - LEONELLI - MARTYShared officer / director · 7 share thisBCD MARTYShared officer / director · 7 share thisBRASSERIE DE GRENOBLEShared officer / director · 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

3 people
NameRoleFromSource
Denis MARTYMembre du directoire—France registry
MONIQUE PIGEONMembre du directoire—France registry
GUILLAUME MARTYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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