DOSSIERS / SNC MADININA DEFISC 123
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Partnership dossier

SNC MADININA DEFISC 123

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-25
KYBE ID: FR-917803488 · 917803488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MADININA DEFISC 123
fr_insee
917803488
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-25
fr_insee
30 RUE DE L'INDUSTRIE, C/o Océane Finances, 92500 RUEIL-MALMAISON
fr_insee
77.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
SCI CALYPSOdissolvedSCI GOSIERdissolvedSCI GOSPELdissolvedSCI JERENTdissolvedSCI KADANSdissolvedSCI KAISOdissolvedSCI KASEKOdissolvedSCI KOMPAdissolvedSNC MADININA DEFISC 115dissolvedSNC MADININA DEFISC 119dissolvedSNC MADININA DEFISC 120dissolvedSNC MADININA DEFISC 121dissolvedSNC MADININA DEFISC 122dissolvedSNC MADININA DEFISC 124dissolvedSNC MADININA DEFISC 125dissolvedSNC MADININA DEFISC 127activeSNC MADININA DEFISC 128activeSNC MADININA DEFISC 131activeSNC MADININA DEFISC 132activeSNC MADININA DEFISC 133active

+11 more

People with significant control

3 people
NameRoleFromSource
GABIN THIERRY NORESKALMembre du directoire—France registry
WENDY GUERRYMembre du directoire—France registry
OCÉANE FINANCESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100