DOSSIERS / MADELEINE 16
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Company dossier

MADELEINE 16

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538073537 · 538073537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADELEINE 16
fr_insee
538073537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-23
fr_insee
16 PL DE LA MADELEINE, 75008 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEILLE US VENTURE 2026activeAVENIR VALORISATIONdissolvedBELLARINEactiveBOCQUILLON RESTAURATIONdissolvedBUREAU ETUDES PROFESS LIBERALEdissolvedCHOLET DUPONT OUDARTdissolvedCHOLET DUPONT OUDART PATRIMOINEdissolvedCOMPAGNIE FINANCIERE D'INVESTISSEMENTdissolvedCREATIONS MICHEL FIRER-PARISactiveDEMEURES PAYSANNES DE FRANCEdissolvedEURL SAINT HONORE DEVELOPPEMENTactiveFEMAKAactiveG.B.dissolvedGEORGES LUCIEN LEON CHAPPEdissolvedGIANFRANCO GUERINI ROCCOdissolvedGROUPE CHOLET DUPONTdissolvedJACKY FERRONdissolvedJACQUES CHARLES-MARIE PATRICE THOMINE-DESMAZURESdissolvedLA LILLOISEdissolvedLOUIS JEAN PIERRE CHAZALYdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
THIERRY BourdonclePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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