DOSSIERS / MADIEL
← SearchExport PDF
Company dossier

MADIEL

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909713018 · 909713018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADIEL
fr_insee
909713018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-28
fr_insee
161 RUE ANDRE BISIAUX, 54320 MAXEVILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAPHNE SARAH ALICE SARREDirecteur—France registry
LUDOVIC POLLIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100