DOSSIERS / MADWAY
← SearchExport PDF
Company dossier

MADWAY

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823148754 · 823148754 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MADWAY
fr_insee
823148754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-17
fr_insee
2023-03-20
fr_insee
27 RUE BALLAINVILLIERS, 63000 CLERMONT-FERRAND
fr_insee
73.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD NICOLASPrésidentFrance registry
PHILIPPE MALLETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off