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Company dossier

MADELEINE 46

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538383258 · 538383258 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMADELEINE 46

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Registration538383258

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-07

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Registered address46 RUE DE LA MADELEINE, 69007 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTHONY JEAN-BAPTISTE EMILE SALLESactive CLUB DES VACANCES MODERNES LYON SUD ESTactive CPST INVESTdissolved DANIELE OLGA MAKEIEFFdissolved DELPHINE BRUNETactive FRANCINE VEQUEAUactive JEAN-LOUIS HUERTAactive JULIE ASSUNTA HENRIETTE JOUVENOTactive LAURENT PHILIPPE BRIDAYdissolved LILIAN CHEVRONactive MAGALI BLANCactive MORGANE CHALAVANactive NATHALIE FAGESactive NATHALIE MIREILLE BOGGIOactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

2 people

Name	Role	From	Source
YOHAN GHIGHI	Dirigeant	—	France registry
LILIAN CHEVRON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM 46 RUE DE LA MADELEINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100