DOSSIERS / MAD 2
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Company dossier

MAD 2

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849117387 · 849117387 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAD 2
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849117387
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dissolved
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Real-estate civil company (SCI)
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2019-03-13
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38 AV HOCHE, 75008 PARIS
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68.32B
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€1,000
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Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1777dissolved33 VOLTAIRE & DANTONdissolvedAARV MALHOTRAdissolvedADVISO MANAGEMENTactiveADVISO PARTNERSdissolvedADVISO REAL ASSETactiveAGATHE MARIE BLANCHE FREDERIQUE DUJAYdissolvedALEXIS FRANCIS ANDRE BELANGERactiveALLEE MARTREdissolvedALLEGRIA ADVISORYactiveALPHA COLIBRIdissolvedALTANA - 14 CHANCE MILLYdissolvedALTERMINDdissolvedAMAZBactiveAMETHYSTE GLOBALdissolvedANDELLEdissolvedANGELINE MARIE CHARLOTTE LABBEactiveANTOINE KROELLactiveAUX AMIS DU D.dissolvedBC PARTNERS ADVISORS SARLactive

+230 more

Connections

9 links
Shared operator — likely the same administrator
GOTTESMAN ARCHITECTUREShared officer / director · 10 share thisOVO MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMAD1Shared officer / director · 10 share thisLEDIUS FUND LPShared officer / director · 10 share thisDEVORUM FUND LPShared officer / director · 10 share this"WINGS CONSULTING" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 10 share thisWINGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisWINGS PROPERTIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisWINGS HOTELS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ADAM GottesmanDirigeant—France registry
DAFNA GottesmanDirigeant—France registry
DANIELLE GottesmanDirigeant—France registry
MIRIAM BoghossianDirigeant—France registry
ASAF GottesmanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100