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Company dossier

SCI MADRU-CANSAS

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815379136 · 815379136 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MADRU-CANSAS

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Registration815379136

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Statusdissolved

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TypeCivil company

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Incorporated2015-12-11

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Registered address20 RUE DU PETIT MUSC, 75004 PARIS

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CANSAS MADRU LOCATIONdissolved EPICTETUSdissolved JACQUELINE ULRICHdissolved JEAN CLAUDE MADRUdissolved L'ARRACHE (L'ARRACHE)active MINJA TOSHIKO YANGactive [ND]active [ND]dissolved PATRICK POUGEUXdissolved PIERRE SEIGNOLactive SYND.COPR. DU 20 RUE DU PETIT MUSC 750active Vincent Alain Marie ROUBEAUactive

People with significant control

3 people

Name	Role	From	Source
SAS CANSAS-MADRU-TRANSPORT	Dirigeant	—	France registry
SIMON Cansas	Dirigeant	—	France registry
JEAN-CLAUDE Madru	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CANSAS-MADRU-TRANSPORT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100