DOSSIERS / MADRAGUE ESPACE
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Company dossier

MADRAGUE ESPACE

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842464760 · 842464760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MADRAGUE ESPACE
fr_insee
842464760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-19
fr_insee
171 CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
fr_insee
82.30Z
fr_insee
1
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELFATTAH BEN MOHAMED BEN KHALEDdissolvedADEFYdissolvedAGC MARINE SOLUTIONSactiveBAYDIEV & CONSTRUCTIONactiveB DIGITAL EVENTSdissolvedBELLA - AUTOSactiveCALYPSOactiveCAMPLOZdissolvedCAPdissolvedC.K.M.D SOCIETE DE COMMERCEdissolvedDELTAdissolvedELODIE BROILLIARDactiveFATIHA CHAOUCHdissolvedGEORGES TROUILLETdissolvedGILLES HENRI MARTINEZdissolvedINDUSTRIAL FILTRATION TECHNOLOGIEdissolvedJEROME TERTIANactiveLEDRU ROLLINdissolvedLES DATATREPIDESactiveLOA 171dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
PASCAL SEVETIERPrésident—France registry
STEPHANE CARDOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE MADRAGUE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100