DOSSIERS / MADOUCHA
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Company dossier

MADOUCHA

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790299028 · 790299028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MADOUCHA
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790299028
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dissolved
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Real-estate development company (SCI)
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2013-01-07
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25 RUE PECH DAVID, 31400 TOULOUSE
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68.20B
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€130,000
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Connections

11 links
Shared operator — likely the same administrator
SC LES MAINESShared officer / director · 5 share thisCHANOTShared officer / director · 5 share thisBY AIYANAShared officer / director · 5 share thisCJMShared officer / director · 5 share thisBREIZHERMINEShared officer / director · 8 share thisSCI DUFRENE 68Shared officer / director · 8 share thisMARION SHIATSU ET BIEN ETREShared officer / director · 8 share thisLES FLEURS DE LUNEShared officer / director · 8 share thisLE GRAND BLEUShared officer / director · 8 share thisSCI ROBIN-CEMAShared officer / director · 8 share thisSCI TRABAUDShared officer / director · 8 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

3 people
NameRoleFromSource
CHARLOTTE ROBINDirigeant—France registry
MARION ROBINDirigeant—France registry
DOMINIQUE MICHEL GASTON YVON ROBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100