DOSSIERS / LA MADELEINE
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Company dossier

LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912870458 · 912870458 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LA MADELEINE
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912870458
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dissolved
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Real-estate civil company (SCI)
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2022-04-25
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220 T CD 13 PITON, 220TER CD 13 LE-PITON-SAINT-LEU, 97416 SAINT-LEU
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68.20A
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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

3 people
NameRoleFromSource
FRANCOIS GERARD PROUSTDirecteurFrance registry
LOUKMAN PROUSTMembre du directoireFrance registry
REHAN PROUSTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100