DOSSIERS / MA DA LY JU
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Company dossier

MA DA LY JU

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-482047297 · 482047297 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MA DA LY JU
fr_insee
482047297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-25
fr_insee
2023-11-08
fr_insee
104 RUE CARLE VERNET, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-HELENE JOFFREAdministrateur—France registry
DANIEL SANZDirigeant—France registry
JULIEN FABRICE SANZDirigeant—France registry
LYDIE SANZDirigeant—France 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

Insolvency timeline

1 events
Dissolved / struck off