DOSSIERS / MADERE PARTICIPATIONS VIII SOCIETE CIVILE
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MADERE PARTICIPATIONS VIII SOCIETE CIVILE

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851828251 · 851828251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADERE PARTICIPATIONS VIII SOCIETE CIVILE
fr_insee
851828251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-21
fr_insee
8 PL DE L'OPERA, 75009 PARIS
fr_insee
66.30Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE JEAN EMMANUEL GananciaDirigeant—France registry
NORADirigeant—France registry
STEPHANE OLIVIER ValorgeDirigeant—France registry
THIBAUT RevelDirigeant—France registry
THOMAS BERNARD NeveuxDirigeant—France registry
THOMAS CHARLES MARIE LAZARE Bizouard De MontilleDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADERE PARTICIPATIONS V SOCIETE CIVILE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100