DOSSIERS / MADDYS
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Company dossier

MADDYS

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914911458 · 914911458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADDYS
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914911458
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dissolved
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Real-estate civil company (SCI)
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2022-06-27
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1 RUE CENTRALE, 74000 ANNECY
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68.20B
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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
JEAN-BAPTISTE HUMBLOTDirigeant—France registry
JULIA ROUQUETTEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-BAPTISTE HUMBLOT (officer) matches PEP Jean-Baptiste Humblot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100