DOSSIERS / LA MADELEINE IMMOBILIER
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Company dossier

LA MADELEINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530797307 · 530797307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MADELEINE IMMOBILIER
fr_insee
530797307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-10
fr_insee
48 RUE DE PASSY, 75016 PARIS
fr_insee
68.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACUBENS LABSactiveALEXANDRE COQUELLEactiveALEXANDRE MAGHANIactiveAntoine FERREROactiveBAHATIactiveBAMBOUactiveB-GREEN PARTICIPATIONSdissolvedCAMARAM CONSEILSdissolvedCAROLINE ALEXANDRA DUCHEactiveCHANTAL GHISLAINE ANDREE SOLCAdissolvedD5P PATRIMOINEdissolvedEL CHEMAL DE FRANCEdissolvedFRANCOIS ALIOTTI CONSULTINGactiveFRANCOISE TOSCANdissolvedFRANCOIS SPYdissolvedHOSPITALITE SAINT-MARTINactiveISABELLE CATHERINE DENISdissolvedLA HORAINEactiveLA NORDISTE IMMOBILIEREdissolvedLE HAMEAU DE PASSYdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MADELEINE LAHOUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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