DOSSIERS / MADININA
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Company dossier

MADININA

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500717558 · 500717558 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MADININA
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500717558
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-02
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7 LOT LES GENETS, 34480 LAURENS
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68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GILBERTDirecteurFrance registry
ALAIN DUFNERRDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100