DOSSIERS / MADANI
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Company dossier

MADANI

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800875486 · 800875486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADANI
fr_insee
800875486
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-07
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3 RUE DU DOMAINE, 93700 DRANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED MAHMOODDirecteur—France registry
HUSSNAIN MAHMOODDirigeant—France registry
UMBREEN IQBALDirigeant—France registry
USMAN MAHMOODDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100