DOSSIERS / MADELEINE 111
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Company dossier

MADELEINE 111

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913724449 · 913724449 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MADELEINE 111
fr_insee
913724449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-20
fr_insee
111 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

28 total
ABDERRAHMANE MOHAMED LOTFIdissolvedANNE JEANNE SUPPLISSONdissolvedAURELIEN GRACdissolvedBEZHAN ARKANIAactiveBOUCHERIE AN-NOURdissolvedBOUCHERIE DE LA MADELEINEactiveCRISTAL PRESTATIONSdissolvedDEBORAH BOMMARITOactiveDIMITRI APKHADZEactiveDOMINIQUE CHAPUISactiveELISE VUILLAUMEactiveEURO DESIGNdissolvedIDEAL PROJETdissolvedJEAN LOUIS MACAGNOdissolvedLAETITIA SANDRINE VENTROUXactiveLA SOLEILLADEdissolvedMARCEL PACINIdissolvedMORAD GASMIdissolved[ND]active[ND]active

+8 more

Connections

6 links
Shared operator — likely the same administrator
MNJVShared officer / director · 4 share thisNORTE DE LA OLMA SOCIEDAD ANONIMAShared officer / director · 4 share thisENRIQUE LOPEZ SLShared officer / director · 5 share thisGROSSO 18Shared officer / director · 5 share thisSOINSMADELEINEShared officer / director · 5 share thisPHYSIONICEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARLOS BALLESTEROS LOPEZDirecteur—France registry
MIGUEL MARTINEZ GARCIADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100