DOSSIERS / MADELEINE
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Company dossier

MADELEINE

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820183226 · 820183226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADELEINE
fr_insee
820183226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
5 RUE SAINT LEONARD, 44000 NANTES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELHAK EL MARDIdissolvedANGELE MARIE DOUILLARDdissolvedCAMILLE MIORCECdissolvedCATHERINE BOITELdissolvedCEDRIC HENRATactiveCHRISTOPHE ROYactiveCOFIOUESTdissolvedCORENTIN ANDRE MATTERAdissolvedDOMINIQUE MARIE LOUIS JANIEREdissolvedL'AGORA DU SONactiveLAY CHAOdissolvedLE CLOU QUI RESSORTdissolvedLéo Germain-FayaudactiveLILIANE LERAYdissolvedLMNP DIDIER MIMOUNIactiveMG.LLactive[ND]active[ND]activeOCAA - OUEST COURTAGE AFFACTURAGE ET ASSURANCE-CREDITdissolvedOVIDE CARUSdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CYRIL ANTOINE LAURENT de ROBILLARDDirecteur—France registry
MARION SYLVIE MARCHEGAYDirecteur—France registry
COFIOUESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100