DOSSIERS / MADYA CONNEXION
← SearchExport PDF
Company dossier

MADYA CONNEXION

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827581075 · 827581075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MADYA CONNEXION
fr_insee
827581075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-10
fr_insee
2020-07-03
fr_insee
1 ALL VAUBAN, 92320 CHATILLON
fr_insee
62.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMALEK ZEGRIRdissolvedADOLPH GRANDIdissolvedARTHUR KECHICHIANdissolvedAwatif ZOUALIactiveAxelle Isa LalungactiveBAFODE-DIABY FOFANAactiveBAMBY SOUMAREactiveCHEZ COCOTTEdissolvedCHRISTIAN PAUL LUCIEN LANGRENEdissolvedDOUNIA LEBDIRIactiveDriss lachihebactiveEL HASSAN FOFANAdissolvedELIANE LEFORTdissolvedFILCOMEdissolvedGUY LUCdissolvedHOCINE HADJ-SAIDactiveIONA MAI-ANTALdissolvedKANJOURA FOFANAdissolvedKOUMOUNA DIAOUNEdissolvedLisa Loulididissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DIABY FOFANAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off