DOSSIERS / MADININA
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Partnership dossier

MADININA

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-01
KYBE ID: FR-790025555 · 790025555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADININA
fr_insee
790025555
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-02-01
fr_insee
10 RUE DES EPINETTES, 44690 LA HAIE-FOUASSIERE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN BOTINEAUDirecteur—France registry
MADININADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADININA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100