DOSSIERS / LA MADELEINE INVEST
← SearchExport PDF
Company dossier

LA MADELEINE INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884286741 · 884286741 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA MADELEINE INVEST
fr_insee
884286741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
2023-01-24
fr_insee
494 AV DU GENERAL DE GAULLE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER SIROTAdministrateur—France registry
FJS INVESTDirecteur—France registry
A.B.S.Membre du directoire—France registry
FJSMembre du directoire—France registry
SOCIETE CIVILE M.D.J.D.Membre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-06-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off