DOSSIERS / MADRA II
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Company dossier

MADRA II

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450925342 · 450925342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADRA II
fr_insee
450925342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-18
fr_insee
7 ALL FAIDHERBE, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA DJELLOULDirecteur—France registry
DJAMALLE AOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADRA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100