DOSSIERS / MADEF
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Company dossier

MADEF

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887609428 · 887609428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADEF
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887609428
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active
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Real-estate civil company (SCI)
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2020-08-10
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8 AV de l'Etrade, 17530 Arvert
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHILDE DENISDirecteur—France registry
FREDERIC DENISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100