DOSSIERS / MADCAT 1
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Company dossier

MADCAT 1

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900125857 · 900125857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MADCAT 1
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900125857
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dissolved
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Limited liability company (SARL)
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2021-06-08
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4 RUE ST EPVRE, 54000 NANCY
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56.10C
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0
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
3B1MShared officer / director · 2 share thisMICHEL BEDUShared registered address · 3 share thisOSMAN KIRISShared registered address · 3 share thisL'IRLANDAISShared officer / director · 10 share thisSCI DOBOShared officer / director · 10 share thisSCI JEAN JAURESShared officer / director · 10 share thisBEKAShared officer / director · 10 share thisDES RESTAURANTS ET DES HOMMESShared officer / director · 10 share thisSCI LA LINOTTE DES BOISShared officer / director · 10 share thisPIZZ &RISOTTOShared officer / director · 10 share thisLE 27 GAMBETTAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES GEORGES MICHEL BONNETPrésident—France registry
MARIUS PAUL ADRIEN BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100