DOSSIERS / MADO
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Company dossier

MADO

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883543589 · 883543589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADO
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883543589
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dissolved
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Real-estate civil company (SCI)
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2020-05-20
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10 AV DE LA MADELEINE, 33170 GRADIGNAN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOLENE AGNES MICHELE GACHETDirecteur—France registry
FTIMembre du directoire—France registry
SFIMembre du directoire—France registry
FRANCOIS REMI DAVID TISSERANDPrésident—France registry
SIMON FILAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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