DOSSIERS / SNC MADININA DEFISC 68
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Partnership dossier

SNC MADININA DEFISC 68

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-13
KYBE ID: FR-842173460 · 842173460 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
SNC MADININA DEFISC 68
fr_insee
842173460
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-13
fr_insee
2024-07-15
fr_insee
608 RUE ROSALIE SOLEIL, CITE DILLON C/O OCEANE FINANCES, 97200 FORT-DE-FRANCE
fr_insee
77.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

3 people
NameRoleFromSource
OCEANE FINANCESAdministrateurFrance registry
GABIN THIERRY NORESKALMembre du directoireFrance registry
WENDY THEODORA GUERRYMembre du directoireFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2018-11-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC MADININA DEFISC 60 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off