DOSSIERS / MADERAY DUTOURNIER
← SearchExport PDF
Company dossier

MADERAY DUTOURNIER

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909230559 · 909230559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADERAY DUTOURNIER
fr_insee
909230559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-17
fr_insee
2690 RTE DE JUREN, 64370 SAINT-MEDARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DUTOURNIERDirigeant—France registry
JULIEN MADERAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADERAY DUTOURNIER TOITURE · dissolved · name-sim 0.7) — 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