DOSSIERS / HOLDING MADA
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Company dossier

HOLDING MADA

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911999886 · 911999886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MADA
fr_insee
911999886
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-31
fr_insee
12 RUE SAINT FIRMIN, 34000 MONTPELLIER
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BOULANGERDirecteur—France registry
STEVEN DAVID MCHUGHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOULANGER (officer) matches PEP Dominique Boulanger — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100