DOSSIERS / MADAME C
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Company dossier

MADAME C

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841444797 · 841444797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MADAME C
fr_insee
841444797
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
2023-01-09
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6 BD DE BONNE NOUVELLE, 75010 PARIS 10
fr_insee
14.13Z
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE SanchezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAROLINE Sanchez (officer) matches PEP Caroline Sanchez — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off