DOSSIERS / CABINET MADANI GUILLOT
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Company dossier

CABINET MADANI GUILLOT

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912941051 · 912941051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MADANI GUILLOT
fr_insee
912941051
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-28
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6 RUE SOLFERINO, 93300 AUBERVILLIERS
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAYA CHIC DUBAIdissolvedAD CONSTRUCTIONactiveAMIN MD ALactiveAPPART AUBERVILLIERSactiveATLANTISdissolvedAU ROI DU COUSCOUSdissolvedBARBER LA VILETTEactiveCFI COMPAGNYactiveCLARIS SECURITE PRIVEEdissolvedCONCEPT HORIZONdissolvedCOUP TIFF'dissolvedDE LAHOREdissolvedDENIS DOMINGUEZ-CORREASdissolvedECO-EMBALLAGES EUROPEdissolvedELSAID EMADactiveEL TAISSIRdissolvedHUSSAIN ILTAFdissolvedJHON FREDDY MURILLO AGUDELOdissolvedKAMELLAactiveKelly Silva Simoesactive

+30 more

People with significant control

2 people
NameRoleFromSource
THIERRY GUILLOTDirecteur général délégué—France registry
NAIMA MADANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100