DOSSIERS / MADY HOLDING
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Company dossier

MADY HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900758954 · 900758954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADY HOLDING
fr_insee
900758954
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-23
fr_insee
95 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
66.30Z
fr_insee
€3,287,923
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2D LEGALactive2M LIFE ASSET MANAGEMENTactiveAMV NARBONNEdissolvedANOUK NAWFALdissolvedASA PATRIMONIOdissolvedASS CONNAISSANCE DU CAFEactiveASTORG GESTIONdissolvedAURELIE COULIBALYactiveBAYIT 7dissolvedBERTRAND CARDIOdissolvedBERTRAND DU FOURdissolvedBORAURELdissolvedCAFETENANGOactiveCHEM CAPITALdissolvedC.L.FdissolvedCORENTIN PETITdissolvedDANIELE THOMPSONactiveDANIELLE CLAUDE MARCELLE RENEE HOURYactiveDAVID SCHAPIROactiveDE JONNESdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
MATHILDE GuntherDirigeant—France registry
BORIS GuntherPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100