DOSSIERS / MADYA
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Company dossier

MADYA

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809266901 · 809266901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADYA
fr_insee
809266901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-29
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2 RUE MARCEL LANGER, 31600 SEYSSES
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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

2 people
NameRoleFromSource
SEVERINE NICLOUXDirigeant—France registry
YANNICK JAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100