DOSSIERS / COMPLEX MADISON
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COMPLEX MADISON

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832421465 · 832421465 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPLEX MADISON
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832421465
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-11
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2021-09-08
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ROSPERNES, 29300 REDENE
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56.30Z
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€2,000
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People with significant control

2 people
NameRoleFromSource
PAUL MADEDirecteur général délégué—France registry
MARIE-CHANTAL SOURDAINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off