DOSSIERS / API SISTEM MADISON
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Company dossier

API SISTEM MADISON

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849958830 · 849958830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API SISTEM MADISON
fr_insee
849958830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-11
fr_insee
18 RUE TRONCHET, 18-20, 69006 LYON
fr_insee
62.01Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADN SPORTSdissolvedAJSCOPEdissolvedAKEVA TRADE EXCHANGEdissolvedALLEREGARANdissolvedALLIANCE ET CONSTRUCTIONdissolvedALUPLASTdissolvedANDREA LUCIA GALINDO OJEDAdissolvedAPARECIDA PRODUCTIONdissolvedARCHI DECOdissolvedAR ECONOMISTEdissolvedASSUREMENT SEREINdissolvedASTORIAdissolvedBEER TO BEERdissolvedBENEDICTE APPSMARTdissolvedBET ECMOdissolvedBOUALEM MAKACIdissolvedBRAHIM YAHIAOUIdissolvedBUUTLERSdissolvedCAP'ENERGYdissolvedCLUBBLEdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
MADISON GAELLE POIRAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100