DOSSIERS / SNC MADININA DEFISC 41
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Partnership dossier

SNC MADININA DEFISC 41

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-14
KYBE ID: FR-830023180 · 830023180 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC MADININA DEFISC 41
fr_insee
830023180
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-14
fr_insee
2023-08-17
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608 RUE ROSALIE SOLEIL, C/O OCEANE FINANCES 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.

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

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-06-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off