DOSSIERS / HOLDING MADININA
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Company dossier

HOLDING MADININA

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903063451 · 903063451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MADININA
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903063451
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dissolved
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Civil company
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2021-09-13
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MIRANDE, 33570 MONTAGNE
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66.30Z
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€341,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN LAFARGEDirecteur—France registry
EVA LAFARGEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MAJUXOU · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100