DOSSIERS / LL MADELEINE
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Company dossier

LL MADELEINE

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844409839 · 844409839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LL MADELEINE
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844409839
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dissolved
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Real-estate civil company (SCI)
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2018-12-05
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2 RUE TRONCHET, 75008 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURINDO Da CostaDirigeant—France registry
ELEONORE CLOTILDE ALIENOR CrevonPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100