DOSSIERS / MADIL
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Company dossier

MADIL

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802890004 · 802890004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MADIL
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802890004
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dissolved
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Real-estate civil company (SCI)
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2014-06-16
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16 RUE DE BELGIQUE, 69160 TASSIN-LA-DEMI-LUNE
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ADORTHO CONSULTINGShared officer / director · 5 share thisHAPPYTOQUEShared registered address · 5 share thisSCI MADOPHShared registered address · 5 share thisSELARL ADIL EL MAFTOUHIShared officer / director · 5 share thisSCI MADOPHShared officer / director · 5 share thisMQE PARTICIPATIONSShared officer / director · 5 share thisMQE PARTICIPATIONSShared registered address · 5 share thisSCI DJAMShared registered address · 5 share thisSCI L IRISShared officer / director · 6 share thisSCI LYSShared officer / director · 6 share thisCENTRE OPHTAMO RABELAIS IMAGERIE LASERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADIL EL MAFTOUHIPrésident—France registry
MADDALENA QUARANTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100