DOSSIERS / MADLO
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Company dossier

MADLO

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537595951 · 537595951 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MADLO
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537595951
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-03
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2 RUE PIERRE MAGNE, 24000 PERIGUEUX
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MADELEINE CHANTAL MARIE DEGROOTEDirecteur général déléguéFrance registry
LAURENT BRESSONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif