DOSSIERS / MADI 2014
← SearchExport PDF
Company dossier

MADI 2014

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800468886 · 800468886 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MADI 2014
fr_insee
800468886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-28
fr_insee
2020-06-03
fr_insee
5 RUE PONCET, 26000 VALENCE
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER STEPHANAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADI 2000 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off