DOSSIERS / MADURA ON LINE
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Company dossier

MADURA ON LINE

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522420025 · 522420025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADURA ON LINE
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522420025
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active
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Simplified joint-stock company (SAS)
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2010-05-17
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4 RUE TRONCHET, 75008 PARIS
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47.91B
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6
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDER DEB'S INTERN TRADING COMPANYdissolvedBRUNO ROGER MARIE LALANNEactiveCONNEMARA BREIZONdissolvedEDITIONS ARNOLdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedGREYSTONEdissolvedHAPPYSTONEactiveHENRI RAYMOND NORMANDdissolvedJACQUELINE AUTHEMANdissolvedJEAN SCHLUMBERGERdissolvedJORGE DOMINGUES GONCALVESactiveKERFADECHdissolvedKORNELIA PAPPdissolvedLA CARPEdissolvedLA GALERIE DES MILLESIMESdissolvedLENNART THEO CHOLLETdissolvedLMP LALANNEdissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
Vincent ReyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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