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Company dossier

M.A.D CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810411413 · 810411413 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.A.D CONSTRUCTION

fr_insee

Registration810411413

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-03-23

fr_insee

Registered address8 CHE DE SAINT GOBAIN, 69190 SAINT-FONS

fr_insee

Industry43.99C

fr_insee

Share capital€10,000

fr_insee

Companies at this address

109 total

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

2M MACONNERIEdissolved 3C BATIMENTdissolved ABDELHAFID LARKECHEdissolved ACIER +active ADM CONCEPTdissolved AK BATactive ANDY RYTLEWSKIdissolved ARMAND ALAIN AMARdissolved AS SERVICESdissolved ATELIER AUTOFIABLEactive AVENIR RENOVATION BATactive AY CONSTRUCTIONdissolved BATI SMGactive BGA CONCEPTdissolved BUNYAMIN CAN BUNYAMIN CAN GUVENdissolved BYFactive CABINET CHEYNEactive CARRELAGE CONCEPTdissolved CARSI DECO PEINTUREdissolved CENGIZ KELEKLIactive

+89 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE ISABEL IMMOBILIERShared officer / director · 4 share this CHALETS CHALOINShared officer / director · 4 share this A.R IMMOBILIERShared officer / director · 4 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
RAFFAELLE AMORE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100