DOSSIERS / SERVICES PERSONNES AGEES MADININA
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SERVICES PERSONNES AGEES MADININA

FRANCE · NON-PROFIT · INCORPORATED 2018-08-16
KYBE ID: FR-842648776 · 842648776 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SERVICES PERSONNES AGEES MADININA
fr_insee
842648776
fr_insee
active
fr_insee
Registered association
fr_insee
2018-08-16
fr_insee
MARE POIRIER, 97223 LE DIAMANT
fr_insee
88.10A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKHORAactiveARISTIDE PIERROT DUVILLEactiveCASSIUS BERNARD SAINTE-ROSEdissolvedCB CONSULTINGdissolvedD.J.Y. LOCATIONdissolvedDUVILLE FORTUNE IMMOdissolvedF.A. SUDdissolvedGCBactiveGILDARUCEdissolvedHERMANN JOSEPH COUTEdissolvedJosy Ginette BRIANDactiveLaurent NOUGUIERactiveLOSEA CATHERINE MOREAUactiveMANON CHLOE TRABYactiveNICOLAS JOEL LOUIS ALBERT MORICEdissolvedPASCAL MATAUdissolvedSANDHYA DAYINI FAYE NOSSINdissolvedSYLVAIN VALENTIN SAINTE-ROSEdissolvedYVES FORTUNE DUVILLEdissolvedYVON MONIQUE ANDRIEUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire