DOSSIERS / MADELEINE AUDIT CONSEIL
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Company dossier

MADELEINE AUDIT CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-512551144 · 512551144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADELEINE AUDIT CONSEIL
fr_insee
512551144
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active
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Simplified joint-stock company (SAS)
fr_insee
2009-10-21
fr_insee
10 RUE DE L'ISLY, 75008 PARIS
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69.20Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

10 RUE DE L'ISLYdissolved33 FMdissolved92 PERRONETdissolvedAARPI ORCADES AVOCATSactiveAEROVOYAGES INTERNATIONALdissolvedALAIN MANdissolvedArthur SALDJIANactiveBBE INVESTISSEMENTSdissolvedBB - SAINT DENISactiveBE HOLDINGactiveBE INVESTdissolvedBE PARTNERSdissolvedBONTAdissolvedBSM 14 VICTOR HUGOdissolvedCALIDECdissolvedCALIDEC PATRIMOINEactiveCARBONOdissolvedCASTELLSactiveCASTELLS RETAILSactiveCEGTdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
YVAN BouazizDirecteur général délégué—France registry
OLIVIER ElloukPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100