DOSSIERS / MADDEO IMMO
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Company dossier

MADDEO IMMO

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804473643 · 804473643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MADDEO IMMO
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804473643
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dissolved
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Real-estate civil company (SCI)
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2014-09-10
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9 CHE DES COYARDS, 78680 EPONE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SOC HIPPIQUE ET NAUTIQUE DE L'ILE VERTEShared officer / director · 2 share thisHTDShared officer / director · 4 share thisHTD TRADShared officer / director · 4 share thisHTD IMMOShared officer / director · 4 share thisALEXANDRA DIASShared registered address · 6 share thisJOAQUIM AZEVEDO DA SILVA E SAShared registered address · 6 share thisLES ROIS DES CAVESShared registered address · 6 share this[ND]Shared registered address · 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.

Showing 8 of 9 — full graph via /v1/entities/FR-804473643/network.

People with significant control

2 people
NameRoleFromSource
HUGO THIERRY DIASDirecteur—France registry
DANY BENOIT COCHETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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