DOSSIERS / MADDALENA
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Company dossier

MADDALENA

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839620432 · 839620432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MADDALENA
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839620432
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dissolved
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Limited liability company (SARL)
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2018-05-16
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148 BD BERTHIER, 75017 PARIS
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56.10A
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6
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€8,000
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Connections

15 links
Shared operator — likely the same administrator
AURELIMMOShared registered address · 5 share thisJELENA QUEANTShared registered address · 5 share thisJEAN-YVES DOMINIQUE LAUGLEShared registered address · 5 share thisAurélie Manon Fanny RottiersShared registered address · 5 share thisGMP CAPITALShared officer / director · 12 share thisCDHShared officer / director · 12 share thisLES ALLUESShared officer / director · 12 share thisSCCV CHAMPALAINShared officer / director · 12 share thisSCCV LA PAREE VERTEShared officer / director · 12 share thisFOLIE'S GRILLShared officer / director · 12 share thisDMGFShared officer / director · 12 share thisBASTILLEShared officer / director · 12 share thisSCI SAN MARZANOShared officer / director · 12 share thisIOVINES BASTILLEShared officer / director · 12 share thisSCI DU RENARDShared officer / director · 12 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

2 people
NameRoleFromSource
MARIO Di FonzoPrésident—France registry
VINCENT CozzoliPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100