DOSSIERS / MADOFI
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Company dossier

MADOFI

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492890470 · 492890470 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADOFI
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492890470
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dissolved
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Real-estate civil company (SCI)
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2006-11-20
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16 ALL DE LA GELINOTTE, 33950 LEGE-CAP-FERRET
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68.20B
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€2,110
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BOUCHEREAUDirecteur—France registry
PHILIPPE RAUDDirecteur—France registry
NEW ? HOME IMMOBILIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100