DOSSIERS / MADELEINE
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Company dossier

MADELEINE

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808627327 · 808627327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADELEINE
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808627327
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dissolved
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Real-estate civil company (SCI)
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2014-12-26
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42 QUAI DES TERRE-NEUVAS, 22370 PLENEUF-VAL-ANDRE
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68.20B
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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

3 people
NameRoleFromSource
DAVID JOSSEDirecteur—France registry
MARIE MONCHATREDirecteur—France registry
MADLEON & COMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100