DOSSIERS / MADININA LOGISTIQUE
← SearchExport PDF
Company dossier

MADININA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-447565706 · 447565706 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MADININA LOGISTIQUE
fr_insee
447565706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-23
fr_insee
RUE THOMAS EDISON, IMM NEVADA BAT B NO 46 - ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
52.10B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE DELAUMEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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