DOSSIERS / LE MADIER 19
← SearchExport PDF
Company dossier

LE MADIER 19

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518456074 · 518456074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LE MADIER 19
fr_insee
518456074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-30
fr_insee
1 ALL LUCIE AUBRAC, 07500 GUILHERAND-GRANGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
JAVECShared officer / director · 2 share thisSCI MV IMMOShared officer / director · 10 share thisVERYMOJOShared officer / director · 10 share thisSCI MARTINShared officer / director · 10 share thisSCI MARTIMMOShared officer / director · 10 share thisSCI RIMAShared officer / director · 10 share thisSOHOShared officer / director · 10 share thisCOJUMAShared officer / director · 10 share thisDMJ HOLDINGShared officer / director · 10 share thisAIR D'ENDROITShared officer / director · 10 share thisBAAMShared officer / director · 10 share thisHOLDING JEAN-CHARLES MARTINShared officer / director · 10 share thisDEV' COULEURESShared officer / director · 10 share thisLEXARShared officer / director · 10 share thisDEV'AIXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-518456074/network.

People with significant control

6 people
NameRoleFromSource
BRIGITTE JEANNINE ALICE BELLEDirecteur—France registry
EUGENIE JULIA CHARLOTTE FOURNIERDirigeant—France registry
Alexis Jean Thomas MARTINMembre du directoire—France registry
Jean-Charles Thierry MARTINMembre du directoire—France registry
Victoria Lydie Brigitte MARTINMembre du directoire—France registry
Eugénie Julia Charlotte FOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100