DOSSIERS / MADURA 5
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MADURA 5

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831753579 · 831753579 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MADURA 5
fr_insee
831753579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-04
fr_insee
4 RUE PRESIDENT CARNOT, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

38 total
ALICE STEFANELLIactiveARCHIVES 1dissolvedAZURE ESTATEactiveBRITANNIA 6dissolvedCAPITOLE 3dissolvedCHRISTINE COMBOEUFdissolvedCOPROPRIETE 4 RUE PRESIDENT CARNOTactiveFONCIERE 2 FdissolvedFONCIERE SPECIALITESactiveHELENE MARIE MARTINONdissolvedHEPHAISTOS IMMOBILIERdissolvedIMMOBILIERE COLLET AMBLARDactiveIMMOBILIERE SAINT LOUISdissolvedJOEL CLAUDE RENE BOQUINdissolvedLOCA SKISdissolvedLORANAdissolvedLOUIS DENUELLEdissolvedMALOUVIS IMMOBILIERactiveMARIE FOUYATactiveMaxime MARCONNETactive

+18 more

Connections

8 links
Shared operator — likely the same administrator
MAJ IMMOBILIERShared officer / director · 3 share thisTIMINVESTShared officer / director · 3 share thisSCI QUATRE PAR QUATREShared officer / director · 7 share thisSCI DES 3 BORNESShared officer / director · 7 share thisCAPITOLE 3Shared officer / director · 7 share thisFONCIERE 2 FShared officer / director · 7 share thisARCHIVES 1Shared officer / director · 7 share thisBRITANNIA 6Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
M.F. IMMOBILIEREDirigeant—France registry
MICHEL MARC FRAISSEDirigeant—France registry
PAULINVESTDirigeant—France registry
TIMINVESTDirigeant—France registry
TIMOTHEE ETIENNE PIERRE MARIE FRAISSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100