DOSSIERS / MADINA LOC
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Company dossier

MADINA LOC

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911694313 · 911694313 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADINA LOC
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911694313
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-23
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110 RUE de Fontenay, CS 20010, 94300 Vincennes
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISSOUF DiakitePrésident du conseil d'administration—France registry
MOHAMMED CONDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 424 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100