DOSSIERS / M.A.A.D 2
← SearchExport PDF
Company dossier

M.A.A.D 2

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921850756 · 921850756 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
M.A.A.D 2
fr_insee
921850756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-01
fr_insee
64 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

28 total
5 AUDITIONdissolvedARLETTE ANNETTE BETEILLEdissolvedCDG FOODdissolvedDH PRESSEdissolvedEFEGEactiveELISABETH MARIE NOELLE RICHARDdissolvedESTER ROMAOdissolvedFLAVIE CHARPENTIERdissolvedFRESH'UPactiveHUGO ANTOINE MARIE CHARPENTIERdissolvedLANGLOIS PRESSEdissolvedLOUISETTE HOVANESSIANactiveM.A.A.D.dissolvedMAISON DE L'APPAREIL AUDITIFdissolvedMAISON DE LA PROTHESE AUDITIVEdissolvedMARGUERITE CHARPENTIERdissolvedMARIE HELENE NEGREdissolvedMICHEL LORANTdissolvedM R EDWARDSdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
LAURENT HADDADDirecteur—France registry
MAISON DE LA PROTHESE AUDITIVEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.A.D. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100