DOSSIERS / MADDALENA
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Company dossier

MADDALENA

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491757423 · 491757423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MADDALENA
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491757423
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dissolved
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Civil company
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2006-09-06
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CONSIGLIO, ROUTE DE MOLINI LD MARICAGGI, 20128 ALBITRECCIA
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68.20B
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€660,000
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Connections

5 links
Shared operator — likely the same administrator
ATLANTIQUE COURTAGE INVESTShared officer / director · 6 share thisSAS GIRAGLIAShared officer / director · 6 share thisSARRAZIN FRANCK CAPITALShared officer / director · 6 share thisSCI SPERONEShared officer / director · 6 share thisSCI LAVEZZIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
(FRANCK) SARRAZINDirecteur—France registry
(MARYLENE DENISE MONIQUE) ROBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100