DOSSIERS / M.A.D.A.M.
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M.A.D.A.M.

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892382193 · 892382193 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.D.A.M.
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892382193
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dissolved
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Professional LLC (SELARL)
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2020-12-28
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2 RUE HENRI DUNANT, 43000 LE PUY-EN-VELAY
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86.90E
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE NOEL DIGONNETdissolvedDOCTEURS F. ET V. LAMBINdissolvedFREDERIC LAMBINdissolvedGERARD JEAN PIGEONdissolvedGRIM 43activeGROUPE D'IMAGERIE MEDICALEactiveGROUPE D'IMAGERIE MEDICALE HOLDINGactiveGUILHEMdissolvedHAUTE-LOIRE DERMATOLOGIEdissolvedIOAN TOMAactiveISABELLE STAINERactiveLOCEBENdissolvedLUIS ESTEBAN ARANGO HURTADOdissolvedMARION ROMANELLIactive[ND]dissolved[ND]activeNELLY AMANDINE ANDRIEUXdissolvedPIERRE XAVIER MARGERITdissolvedRAMONA ELENA LACATUSactiveSCI DIGONNET-MARGERIT-ANDRIEUXdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ANTOINE NOEL DIGONNETPrésident—France registry
NELLY AMANDINE ANDRIEUXPrésident—France registry
PIERRE-XAVIER MARGERITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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