DOSSIERS / MADIMMO
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Company dossier

MADIMMO

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882094444 · 882094444 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
MADIMMO
fr_insee
882094444
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
21 AV DE FONDEYRE, 31200 TOULOUSE
fr_insee
68.20B
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€100
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Companies at this address

21 total
BW31dissolvedCUSTOMERLINE TECHNOLOGYactiveDAVID BOUNANactiveDBOUNANdissolvedECOMTIMEdissolvedECOMTIME AGENCYdissolvedEUROTEAMdissolvedFORMATION ET MULTIMEDIA INTERACTIFS SAdissolvedGROUPEMENT EUROPEEN DE DISTRIBUTIONdissolvedI.C.A.INGENIERIE CONCEPT ASSISTANCE TECHactiveKKTOESactiveLABORATOIRE FORESTIERdissolvedMISIADdissolvedPOLARISdissolvedREALI STOREdissolvedSARL CINQUIEME DIMENSIONdissolvedSCI LABO FORESTIERdissolvedSOC TOULOUSAINE COURSES LIVRAISONSdissolvedSTUDIOPHONEdissolvedTENUMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JULIEN PEYRAGADirigeant—France registry
⚠ NICOLAS MATHIEUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MATHIEU (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100