DOSSIERS / A MADONETTA
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Company dossier

A MADONETTA

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509179412 · 509179412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A MADONETTA
fr_insee
509179412
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-27
fr_insee
RUE PAUL NICOLAI, 20169 Bonifacio
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55.10Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

Abdelaziz BengagiactiveAbdelkrim HamoumactiveAbroulaye CamaraactiveAchraf AmzilactiveAdrien SpanneutactiveALBERT MARIE SYLVESTRE PARISdissolvedAlessandro Di bellaactiveALICIA DEL CUETO PEREZdissolvedAmos AristilactiveAn AuactiveAn BeactiveAn DeactiveAnth HiractiveAntoine Claude Gérald LavergneactiveArmel Moundele ngakossoactiveAxel LenoiractiveAya ZahraactiveAzzedine BelhajactiveBaptiste Jean GrechactiveBryan Jean-louis Pereiraactive

+75 more

People with significant control

1 people
NameRoleFromSource
ANDRE CATOIREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100