DOSSIERS / MADELI
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Company dossier

MADELI

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484291331 · 484291331 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADELI
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484291331
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dissolved
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Real-estate civil company (SCI)
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2005-09-20
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SECTION DANJOIE, 97131 PETIT-CANAL
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00.00Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHIE MARIE ATAM-KASSIGADOUDirigeant—France registry
ELSA YASMINA SOUKAIDirigeant—France registry
JADE STEFFY SOUKAIDirigeant—France registry
JEAN-CLAUDE GUSTAVE SOUKAIDirigeant—France registry
SOHAN SABY SOUKAIDirigeant—France registry
SOINA SOPHIE SOUKAIDirigeant—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