DOSSIERS / MADN 83
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Company dossier

MADN 83

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522933894 · 522933894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MADN 83
fr_insee
522933894
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dissolved
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Real-estate civil company (SCI)
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2010-06-04
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142 ALL DES GENETS, 69700 MONTAGNY
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68.32A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JAF 83Shared registered address · 3 share thisPHDN38Shared registered address · 3 share thisJAF 83Shared officer / director · 3 share thisPHDN38Shared officer / director · 3 share thisSNC KANEL 459Shared officer / director · 8 share thisSNC KANEL 416Shared officer / director · 8 share thisSNC KANEL 268Shared officer / director · 8 share thisSNC KANEL 303Shared officer / director · 8 share thisSNC KANEL 436Shared officer / director · 8 share thisSNC KANEL 148Shared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
MARIE-AIMEE JULIETTE CHRISTINE AILLOUDDirigeant—France registry
FILIPPO DI NOTAPrésident—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