DOSSIERS / MADEIRBAT
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Company dossier

MADEIRBAT

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753726629 · 753726629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADEIRBAT
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753726629
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dissolved
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Simplified joint-stock company (SAS)
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2012-09-11
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6 RUE LAVOISIER, 94430 CHENNEVIERES-SUR-MARNE
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43.34Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DE FREITASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DE FREITAS (officer) matches PEP Daniel Freitas — federal deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100