DOSSIERS / LIGNE MAD
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Company dossier

LIGNE MAD

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904107497 · 904107497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIGNE MAD
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904107497
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active
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Limited liability company (SARL)
fr_insee
2021-10-12
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5 RUE DES NANETTES, 75011 PARIS
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adrien Paul Emmanuel MarcelactiveALEXANDRA SHIRLEY CHEKROUNdissolvedANDREA ACQUAVIVAdissolvedAntoine Daniel Louis LafonactiveASS CULTURE ET FORMATIONactiveATHANASSIA SAKELLARIOUdissolvedCHRISTIANE LAYactiveCOBALTdissolvedCULTUR...HAactiveDANIEL GRINBERGdissolvedEFORMATIONdissolvedFANNY MAUBERTdissolvedFrancois Maxime MannessiezactiveFREDERIC ALBERT YVON MAINARTactiveINSTITUT E-SENIORSactiveJEAN-CHRISTOPHE MAXIME BILLEREYdissolved[ND]dissolvedNOA MARIE SOLANGE PARISdissolvedSARA GHAZI TABATABAIdissolvedSCI DU SIGNEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA ChekrounPrésident—France registry
Daniel GRINBERGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100