DOSSIERS / LA MADELEINE
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Company dossier

LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851524777 · 851524777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MADELEINE
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851524777
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dissolved
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Real-estate civil company (SCI)
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2019-06-12
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7 RUE DES PRES, 90170 ANJOUTEY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC LAMBERTDirecteur—France registry
SYLVIE LUCIE FRANCOISE VACTHERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LAMBERT (officer) matches PEP Jean-Marc Lambert — Q66500510. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100