DOSSIERS / MADINA
← SearchExport PDF
Company dossier

MADINA

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507448520 · 507448520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADINA
fr_insee
507448520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-30
fr_insee
3 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA MARICOdissolvedAHMED MUNIRdissolvedANGEL KactiveARLETTE CHRISTELLE BAKABANAactiveARMAND ALPHONSE MARIE RUAUDdissolvedA S AUTO 74activeASSA DEMBELEactiveBOUBOU DIABYdissolvedCANDAN KARABURUNdissolvedDIMITAR DOBREVdissolvedDREAM TEAM INDUSTRYdissolvedENDER BILIRactiveFRANCE INSTALLdissolvedGEORGES THANOSdissolvedGINETTE BRIEREdissolvedIVOIRE NETTOYAGE ET GARDIENNAGEdissolvedJOAO PEDRO VAZ DE PINAdissolvedKANY KONTEdissolvedLARBI HAFSAOUIdissolvedLYDIA PERUNICICactive

+18 more

People with significant control

2 people
NameRoleFromSource
MAMADOU KONTEDirecteur—France registry
BINTOU KONTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100