DOSSIERS / MAD
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Company dossier

MAD

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829605963 · 829605963 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAD
fr_insee
829605963
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-12
fr_insee
5 RUE PONSCARME, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,754,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR JEAN-DENIS BUHLERactiveASS FORMATION CONTINUE AUDIOVISUELactiveCHRISTINE NATKIN PRESSE PUBLICITEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE MEDECINE NUCLEAIREactiveDARU MONCEAU INVESTdissolvedETABL PRIGENT ET CIEdissolvedFONCIERE NATKIN PARIS 1dissolvedFRANCOIS VAYNEactiveFREDERIC BAUDOUINactiveINFORMATIQUE ET LOGICIELS DE GESTIONdissolvedJOEL RENE LOUIS CHOSSONdissolved[ND]activePAUL ALAIN DJIANactiveSCI OMFAJAdissolvedSCI PONSCARMEdissolvedSCI ST JEANdissolvedSCI ZAK 2000dissolvedSOC FRANCAISE MEDECINE NUCLEAIRE ET IMAGERIE MOLECULAIREactiveSOCIETE CIVILE MEYER MOREAUdissolvedSOCIETE NOUVELLE GIAdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
ALIX BermondDirigeant—France registry
JEAN-PHILIPPE LUDOVIC MichelDirigeant—France registry
JULIEN Garbarg ChenonDirigeant—France registry
LAURENCE MichelDirigeant—France registry
OLIVIER MichelDirigeant—France registry
SARAH BermondDirigeant—France registry
SARAH Garbarg ChenonDirigeant—France registry
SIDONIE MichelDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Michel (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100