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Company dossier

LE MADELEINE

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808426431 · 808426431 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE MADELEINE

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Registration808426431

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-16

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Registered address28 RUE DE MIMONT, 06400 CANNES

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Industry70.22Z

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Share capital€100

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Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 RENOVactive 2SS CONSTRUCTIONactive ABC NEGOCE IMPORT EXPORTdissolved ABDELJALIL DERBALdissolved ABONNIR DRIVERactive ACB CONSTRUCTIONdissolved AGENCY STANDactive AG SERVICES ACTIVITE GLOBALE SERVICESdissolved AHCENE BOUSSOUMdissolved AHMED BOUBRHIactive ahmed HAJJEMactive ALAIN GRUFFAZactive AMADIEUdissolved AM CONCEPTIONactive AMENELECdissolved AND DIA PALE ALMADIESactive ANINAdissolved ANNE DANIELLE NTONGUEactive ANTONIO KOLENBERGdissolved ANTONIO MARECHIAROdissolved

+190 more

Connections

4 links

Shared operator — likely the same administrator

PHOENIX JLBShared officer / director · 5 share this J.A.F.R.SShared officer / director · 5 share this SCI CHRMABShared officer / director · 5 share this OCTOPUSShared officer / director · 5 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

1 people

Name	Role	From	Source
SOPHIE MAHLER	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100