DOSSIERS / LE MADAM
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Company dossier

LE MADAM

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514145887 · 514145887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MADAM
fr_insee
514145887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-07
fr_insee
38 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAL DE LA MARINEactiveBRA MEGEVEdissolvedCITADELLE VAUBANdissolvedCULEE DROITE EXPLOITATIONdissolvedDONUTS WORLD TRADEactiveGIRAFEdissolvedGOURCUFF SOCIETY HOTELS 2dissolvedHAUSSMANN TAITBOUTdissolvedHOTEL ABBAYEdissolvedLAURENT EXPLOITATIONdissolvedLE ROOFTOP DES TERRASSESactiveLE TOIT DU NEUVIEMEdissolvedMAISON RUSSE SAINT TROPEZdissolved[ND]activeNOVARE CAMPdissolvedRBC MEGEVEdissolvedS.T.RdissolvedSUR MESUREdissolvedTHE NATURAL VILLAGEactiveTILSITT EXPLOITATIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT De GourcuffPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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