DOSSIERS / MADERE PARTICIPATIONS II SOCIETE CIVILE
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Company dossier

MADERE PARTICIPATIONS II SOCIETE CIVILE

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841341696 · 841341696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADERE PARTICIPATIONS II SOCIETE CIVILE
fr_insee
841341696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-25
fr_insee
8 PL DE L'OPERA, 75009 PARIS
fr_insee
66.30Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NORADirigeant—France registry
STEPHANE OLIVIER ValorgeDirigeant—France registry
THOMAS BERNARD NeveuxDirigeant—France registry
THIBAUT RevelPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADERE PARTICIPATIONS V SOCIETE CIVILE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100