DOSSIERS / LA MADRAGUE
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Company dossier

LA MADRAGUE

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851960443 · 851960443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MADRAGUE
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851960443
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-27
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21 RUE DE L'ARC EN CIEL, 93600 AULNAY-SOUS-BOIS
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47.81Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOUHIR DANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MADRAGUE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100