DOSSIERS / M.A.D.
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M.A.D.

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-803371814 · 803371814 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.A.D.
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803371814
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-16
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13 RUE DE BELZUNCE, 75010 PARIS 10
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46.64Z
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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

1 people
NameRoleFromSource
HARJIT SinghPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100