DOSSIERS / MADOGOL
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Company dossier

MADOGOL

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879060705 · 879060705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MADOGOL
fr_insee
879060705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-19
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94 RUE DE VARENNE, 75007 PARIS
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64.20Z
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€1,000
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Companies at this address

37 total
AJS PRONOSdissolvedALEXANDRE SADOUNdissolvedANIBAL MURILLOactiveCARECALLactiveCHRISTIANE GOLLdissolvedCOPR 94/96 RUE DE VARENNE PARIS 7activeCYRIL ROSSANOdissolvedDANIELE MAUD FRIZONdissolvedFREGATE PRODUCTIONdissolvedGAIA HAYAT MEERA COMPAGNONdissolvedGALERIE FAKHRIactiveGEORGES LEVYdissolvedGUILLAUME SERGENTIdissolvedI AM JULactiveJAMES MITCHELLdissolvedJEAN CLAUDE LEMOINEdissolvedJEAN LOUIS ROBERT PUJOLdissolvedJEAN MARIE COMPAGNONactiveKATRIN DECKERTactiveLANDOLFIactive

+17 more

Connections

10 links
Shared operator — likely the same administrator
25 DShared officer / director · 11 share thisBSCFShared officer / director · 11 share thisSAS MIMAROShared officer / director · 11 share thisBSRE INVEST 1Shared officer / director · 11 share thisBST CO INVEST 1Shared officer / director · 11 share thisBSET 2Shared officer / director · 11 share thisROA SARLShared officer / director · 11 share thisBSET 3Shared officer / director · 11 share thisBSCPShared officer / director · 11 share thisBSETShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROUZBEH Badi ArezPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100