DOSSIERS / LA MADELEINE
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Company dossier

LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903298677 · 903298677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MADELEINE
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903298677
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active
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Limited liability company (SARL)
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2021-09-20
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1 IMP DES CERISIERS, 26600 MERCUROL-VEAUNES
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68.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE AUGUSTE PAUL FRAISSEPrésident—France registry
Oksana STOLETNYAYAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LA MADELEINE · dissolved · name-sim 0.76) — 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