DOSSIERS / MADROY
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Company dossier

MADROY

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522584309 · 522584309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADROY
fr_insee
522584309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-20
fr_insee
10 RUE BLACAS, C/o Flash Secrétariat, 06000 NICE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

1000 FORMATIONSdissolved14 MAURANdissolved3 B SERVICESactiveA&A HABITATdissolvedAB REAL ESTATE SARLactiveACMKactiveACTION NUMERIQUE PUBLICITEdissolvedACT'N'PUBdissolvedADMINOFFICEactiveADVANCE BATdissolvedADVANCE BIO NATUREdissolvedAGRODON FINANCIALdissolvedAHMED FATHALLAHdissolvedALTARIA-INFOdissolvedALTERNATIVE HABITATdissolvedANTONIO MARIANO JOSE TORRESdissolvedAPIO CAPITALactiveA.R.C BATIMENT AMENAGEMENT. RENOVATION. CONSTRUCTION BATIMENTdissolvedARUM IMMOBILIERdissolvedAY FIBREdissolved

+152 more

People with significant control

2 people
NameRoleFromSource
AURELIE CAROLINE BERTHE ROHYDirecteur—France registry
AMBRE INES MAHDOURDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100