DOSSIERS / MADIS
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Company dossier

MADIS

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801210162 · 801210162 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MADIS
fr_insee
801210162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-24
fr_insee
71 RUE DE SURESNES, 92380 GARCHES
fr_insee
47.11D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIONS COMPETENCES PERFORMANCES EUROPEactiveAGENCEMENTS DECORATION CONSEILSdissolvedCNJL RETAILactiveCORAILLER TRANSPORTdissolvedDOMINIQUE VINCENT EMMANUEL PLESSIERdissolvedDR BOHM SARLdissolvedEUTAXIS SARLdissolvedFRANCIS POIZOTdissolvedFRENCHactiveLAURENT DISTRIBUTIONdissolvedLE BISTROT DE GARCHESactiveLE FOURNIL DE LA VERBOISEactiveLE SESAME 2dissolvedLES LINANDESdissolvedLES VOITURES NOIRESdissolvedLE VERT BOISactiveLOISIRAMA VERBOISEdissolvedMEDJBEUR LE VERT BOISdissolvedM.S.J.dissolvedNORBERT SERGE MITAINEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MIKE SULTANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances