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Company dossier

MADERE PARTICIPATIONS I

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841403694 · 841403694 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMADERE PARTICIPATIONS I

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Registration841403694

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Statusdissolved

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TypeCivil company

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Incorporated2018-07-27

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Registered address8 PL DE L'OPERA, 75009 PARIS

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Industry66.30Z

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Share capital€150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

8 OPERAdissolved 9 OPERAdissolved BAS NOUVEAUTESdissolved CEREMONIA S A R Ldissolved INTEMPORA CONSEILactive LA MODE JEUNE MARIEEdissolved LAVERTONdissolved MADERE PARTICIPATIONS IIIdissolved MADERE PARTICIPATIONS II SOCIETE CIVILEdissolved MADERE PARTICIPATIONS VIII SOCIETE CIVILEdissolved MADERE PARTICIPATIONS V SOCIETE CIVILEdissolved PASCAL CHICARD COMMUNICATIONdissolved PAUL HENRI LAVERTONdissolved PRISME FINANCEactive TOULOUSE COUTUREdissolved VINCARAactive

People with significant control

5 people

Name	Role	From	Source
NORA	Dirigeant	—	France registry
STEPHANE OLIVIER Valorge	Dirigeant	—	France registry
THIBAUT Revel	Dirigeant	—	France registry
THOMAS BERNARD Neveux	Dirigeant	—	France registry
NICOLAS JOHN Von Bulow	Président	—	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 III · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100