DOSSIERS / MADIMMO
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Company dossier

MADIMMO

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800397648 · 800397648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADIMMO
fr_insee
800397648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-17
fr_insee
214 AV DE RODEZ, 12450 LUC-LA-PRIMAUBE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJM CONSTRUCTIONdissolvedAJM ENERGIEdissolvedAJM FONCIEREdissolvedAJM IMMOBILIERdissolvedAM IMMOactiveANAIS MELANIE VALETTEactiveAnne-Sophie Clémence BESSIEREdissolvedA.R.C.H.EactiveBANATEXactiveBCMdissolvedDORIANE ISABELLE PATRICIA CANITROTactiveEXPERTISEPCOactiveFALGUIERES & ASSOCIESdissolvedFIDES IMMOBILIERdissolvedFRATIBAS ENERGIEactiveGEORGES ANDRE MONTANERdissolvedGROUPE AJMactiveINVESTactiveJUAN ANTONIO MILLANdissolvedLES JARDINS DE SAINT PIERREdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
JEREMY HERVE MADERDirecteur—France registry
ANNIE MARIE-THERESE SERIEYSMembre du directoire—France registry
JEAN-PAUL FRANCIS MADERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100