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Company dossier

IDF M.A.D

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789076320 · 789076320 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameIDF M.A.D

fr_insee

Registration789076320

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-30

fr_insee

Registered address2 RUE MATHIEU, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry43.32A

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Share capital€10,000

fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2024 BATdissolved 2A CONSULTINGdissolved 2 H ECHAFAUDAGEdissolved ADM BATIMENTdissolved ADM BATIMENTdissolved ALMEIDA CONSTRUCTIONdissolved AMD MECAdissolved BAT +dissolved BFFCdissolved BLUEDIAMONDactive DA ROSAdissolved DECO N.Adissolved DECO RPEdissolved D I Mdissolved D.I.Tdissolved D.M ETANCHEITEdissolved DMZ MULTI SERVICESdissolved DMZ MULTI- SERVICESdissolved DORIAN Alexandre MESCHINdissolved EBCdissolved

+63 more

Connections

4 links

Shared operator — likely the same administrator

MAHDShared officer / director · 5 share this ENES-ERENShared officer / director · 5 share this SEZShared officer / director · 5 share this VITE RUVShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
YUSUF USLAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100