DOSSIERS / KASPIA MADELEINE
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Company dossier

KASPIA MADELEINE

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-517979878 · 517979878 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASPIA MADELEINE
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517979878
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-17
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17 PL DE LA MADELEINE, 75008 PARIS
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56.10A
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20
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€663,030
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAMON Mac-Crohon RonDirecteur général délégué—France registry
JOSE RAMON Mac-Crohon BlancoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100