DOSSIERS / MARDIGO
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Company dossier

MARDIGO

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-488962168 · 488962168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARDIGO
fr_insee
488962168
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-03-10
fr_insee
66 RUE DE PROVENCE, 75009 PARIS
fr_insee
70.22Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 PI PRESTATIONS PAIES IMMOdissolvedAGENCE TANUKKIdissolvedAIRES & JOSEdissolvedALICE PRODUCTIONdissolvedARZIK ONCYANdissolvedBOLLENDER MANDEL SERGEactiveBOTHEactiveC2RdissolvedCABINET MARCRISactiveCAROAXEdissolvedC E L C IdissolvedCENTRE ETUDE GESTION COMMERCdissolvedCORALIE MARIE STEPHANIE CARDONactiveCORSO PRODUCTIONSdissolvedDAN BOLENDER PRODUCTIONSdissolvedDOMINIQUE MUNIZAGAactiveEPIGOdissolvedFONDS DE DOTATION CREACTIFS INITIATIVESactiveFRANCHE COMTE PARIS IMPdissolvedHOLDING INVESTISSEMENT IMMOBILIER 2dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DANIEL BELLAHSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100