DOSSIERS / SNC MADININA DEFISC 30
← SearchExport PDF
Partnership dossier

SNC MADININA DEFISC 30

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-24
KYBE ID: FR-823701883 · 823701883 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC MADININA DEFISC 30
fr_insee
823701883
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-24
fr_insee
2023-03-16
fr_insee
608 RUE ROSALIE SOLEIL, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
GROUPE NTDdissolvedKREOL BTPdissolvedNAOMI MILDREDdissolvedNTD CONSULTINGactiveOSIRIS INVESTdissolvedOUTREMER FUNDINGdissolvedSCI TI-MADIBAdissolvedSNC MADININA DEFISC 17dissolvedSNC MADININA DEFISC 18dissolvedSNC MADININA DEFISC 19dissolvedSNC MADININA DEFISC 21dissolvedSNC MADININA DEFISC 22dissolvedSNC MADININA DEFISC 23dissolvedSNC MADININA DEFISC 24dissolvedSNC MADININA DEFISC 25dissolvedSNC MADININA DEFISC 26dissolvedSNC MADININA DEFISC 27dissolvedSNC MADININA DEFISC 28dissolvedSNC MADININA DEFISC 29dissolvedSNC MADININA DEFISC 31dissolved

+24 more

People with significant control

3 people
NameRoleFromSource
OCEANE FINANCESAdministrateur—France registry
GABIN THIERRY NORESKALMembre du directoire—France registry
WENDY GUERRYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2016-11-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off