DOSSIERS / MADJALI
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Company dossier

MADJALI

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901940916 · 901940916 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MADJALI
fr_insee
901940916
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
2 RUE DES DAHLIAS, 91380 CHILLY-MAZARIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

26 total
ALAIN MICHEL BOUGRELLEdissolvedCARLOS MANUEL MARQUES RODRIGUESdissolvedCELINE DESCHAMPSactiveCIE FRANC TOPOGRAPH PHOTOGRAdissolvedCYRIL BOURGdissolvedDAMIEN LACOSTEdissolvedDAVID RUBdissolvedELIAHOU DAYANdissolvedENTREPRISE LIMA CAPITAOdissolvedFLORENT ALEXANDRE SABATONdissolvedGHOTRA FAMILYdissolvedHENRIQUE ALVES FERREIRAactiveJACKLINE GODOU TRANSPORTdissolvedJEMMY TRANSPORTactiveLAVINIA EDUARDA JESUS JANUARIOactive[ND]active[ND]dissolvedPEDRO FERNANDO LIMA CAPITAOdissolvedPF BATdissolvedPHILIPPE DOS REIS TEIXEIRAdissolved

+6 more

Connections

1 link
Shared operator — likely the same administrator
LES 4 SShared officer / director · 2 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

4 people
NameRoleFromSource
ABDELMADJID ALIOUADirecteur—France registry
NOUARA BOUSSAIDDirigeant—France registry
NOUR SAÏGHIDirigeant—France registry
FATMA MESSOUSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100