DOSSIERS / MADIBA
← SearchExport PDF
Company dossier

MADIBA

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801043670 · 801043670 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADIBA
fr_insee
801043670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-18
fr_insee
26 AV DE L'OCEAN, 33930 VENDAYS-MONTALIVET
fr_insee
56.10A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMILA MILOUDPrésident—France registry
JEAN MARC RODRIGUEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN MARC RODRIGUEZ (officer) matches PEP Jean-Marc Rodriguez — Q66500603. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100