DOSSIERS / MADRINA
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Company dossier

MADRINA

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891449605 · 891449605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADRINA
fr_insee
891449605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-27
fr_insee
41 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_insee
64.20Z
fr_insee
€117,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADANORdissolvedC G MactiveCHANTAL NORMANDdissolvedCLAUDE CHARLES HACQUARDdissolvedCLEMdissolvedCLEMENCEAU COIFFUREdissolvedDaniel MaksimovdissolvedDISTRI-SNACKactiveGERDANIdissolvedHALIMA DJAHAFIdissolvedHANNA XAVIER ET JUILLARD VICTORIAdissolvedHELIO DISTRIBUTIONactiveHERVE NOMDEDEUdissolvedJULIEN CYRIL NICOLAS GILBERT BASQUEdissolvedLaura MorletdissolvedLE CLEMENCEAUdissolvedLES DESSOUS CHICSdissolvedMAMAN J'EN VEUXdissolvedMARIE THERESE DUBOISdissolvedMELANIE BRUNAUTdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
PATRICIA MICHELLE BERNADETTE MOREAUDirecteur général délégué—France registry
BASTIEN ERNEST PIERRE YAPIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100