DOSSIERS / SNC MADININA DEFISC 107
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Partnership dossier

SNC MADININA DEFISC 107

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-02
KYBE ID: FR-891642175 · 891642175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MADININA DEFISC 107
fr_insee
891642175
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-02
fr_insee
30 RUE DE L'INDUSTRIE, 92500 RUEIL-MALMAISON
fr_insee
77.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.T.I.T.activeAMBULANCES RETRAIN 92dissolvedAVICEAdissolvedCAMPAGNEactiveCHETWODE DEVELOPPEMENTdissolvedCHETWODE EQUIPMENT LEASINGdissolvedCREATION STRUCTURATION DEVELOPPEMENTactiveE&A SERVICESactiveEQUITY FRANCE SARLdissolvedFOCUS PATIENTdissolvedHERZOGdissolvedMEDEXYSactiveMISSION EVANGELIQUE BETHELactive[ND]activeNETTEOdissolvedNOUVELLE EUROPE DOCUMENTATIONactiveOCEANE FINANCESdissolvedPANATTA FRANCEdissolvedSCI ABATIdissolvedSCI ABBYdissolved

+518 more

People with significant control

3 people
NameRoleFromSource
GABIN THIERRY NORESKALMembre du directoire—France registry
WENDY GUERRYMembre du directoire—France registry
OCÉANE FINANCESPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100