DOSSIERS / MADIRAA
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Company dossier

MADIRAA

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479793978 · 479793978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADIRAA
fr_insee
479793978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
fr_insee
3 RUE AUGUSTE MAYET, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDERSON PEREIRA BRAGAactiveANNE-SOPHIE DERREYactiveCCL ERGONOMIE ET HANDICAPdissolvedCEDRIC FONTAINEdissolvedCELEMAdissolvedCLAIRE MESUREURdissolvedDiane Clicquot de MentqueactiveFLYAWAYactiveFLYAWAYactiveFRANCOIS QUEMENEURdissolvedHUGUETTE DEBERQUEdissolvedINES MARIE BEATRICE CLICQUOT DE MENTQUEactiveJM PARIS TOURSdissolvedJULIEN GIMENEZdissolvedJULIETTE MATHILDE BRICKSactiveKARAMBA DRAMEdissolvedLaurent CasanovaactiveLES YEUX OUVERTSactiveMAURICE ROLAND MAGNETdissolvedMAYLIS CLICQUOT DE MENTQUEactive

+15 more

People with significant control

2 people
NameRoleFromSource
NICOLE DUFFROSDirigeant—France registry
AURELIA GUYARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100