DOSSIERS / MADA SUN IMPORT
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MADA SUN IMPORT

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851355958 · 851355958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADA SUN IMPORT
fr_insee
851355958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-14
fr_insee
1 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_insee
46.39B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2C2LdissolvedACE ALSACE CONVOYAGE EXPRESSdissolvedACONSTRUCTIONdissolvedACTISdissolvedADSENSO RHdissolvedADVANCE 66dissolvedAFILEX FRANCEdissolvedAGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATIONdissolvedAGENCE SABINE DIANI SARLdissolvedA.H.RdissolvedALICE LANGEdissolvedALL CONCEPTdissolvedALLIAGEactiveALLIANCE TEAM PROPRETEdissolvedALLURE RESIDENCESdissolvedALPHA TECHNOLOGYdissolvedALSACE LE DEPLACEMENT LIBREdissolvedALSACE OPINIONdissolvedALSACE TELECOMMUNICATIONS ENGINEERINGdissolvedAMS EXPRESSdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
STEPHANE TIAH MADELEINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100