DOSSIERS / BIM'S MADELEINE
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Company dossier

BIM'S MADELEINE

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833100365 · 833100365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIM'S MADELEINE
fr_insee
833100365
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dissolved
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Limited liability company (SARL)
fr_insee
2017-11-03
fr_insee
32 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
56.10A
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE SEFactiveBERNARD DEJEAN DE LA BATIEdissolvedDAN TOLEDANOdissolvedGHISLAIN JEAN CHARLES BERTHELONdissolvedINFORMATIQUE GENERALE FRANCEdissolvedJEANNE DESRUESdissolvedMICHEL DENIS ROBERTdissolved[ND]active[ND]activePILLET HAND PROSTHESES PARISdissolvedPILLET HOLDINGdissolvedRENDEZ-VOUSdissolvedRUBIDANactiveSCI GODOT MAUROYdissolvedSCI GUENY-CULLENdissolvedSCI VAUVILLIERSdissolvedSYND COPR DU 32 RUE GODOT DE MAUROYactiveTAE GYU TAE-GYU IMdissolvedYGGDRASIL MICROFARMSactive

People with significant control

1 people
NameRoleFromSource
MIN HEE JungPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100