DOSSIERS / MADHUMATI
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Company dossier

MADHUMATI

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832163323 · 832163323 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADHUMATI
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832163323
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dissolved
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Limited liability company (SARL)
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2017-09-22
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63 AV EDOUARD VAILLANT, 93500 PANTIN
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56.10C
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMAS SHEIKHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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