DOSSIERS / M.A.D.
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M.A.D.

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534678651 · 534678651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.D.
fr_insee
534678651
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-16
fr_insee
162 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAVESTactiveCABINET JOCER RECOUVREMENT DE CREANCESdissolvedCAMILLE GOUTALdissolvedDANIEL TOUILdissolvedDANIEL TOUILdissolvedEURO MAAPdissolvedFERNAND LE PAINTEURdissolvedFRANCK ZIGANTEactiveFREDERIC FAYOUTactiveGERALDINE COLETTE CHRISTIANE BOICHEactiveHOMEBYdissolvedHUGO GEORGES DOS SANTOSdissolvedLE CHANT DES EGREGORESactiveMACROSPEEDactiveMARIE DOMINIQUE PARENTdissolvedPROCOMEXdissolvedSAINT AIGNANdissolvedSCI 162 RUE DU TEMPLEdissolvedSCI RDPactiveSTEPHANE BENEJEANdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NATHALIE Chon ChiangDirecteur—France registry
HAIYI DaiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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