DOSSIERS / MADICE
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Company dossier

MADICE

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921854683 · 921854683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MADICE
fr_insee
921854683
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-30
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LE VAU BALLIER, ZA, 22960 PLEDRAN
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
APLVBShared registered address · 3 share thisPOULAIN ARNAUDShared registered address · 3 share thisSCA SAMAUDShared officer / director · 6 share thisAPLVBShared officer / director · 6 share thisFMAShared officer / director · 6 share thisPOULAIN ARNAUDShared officer / director · 6 share thisEURL POULAIN COUVERTUREShared officer / director · 6 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
ARNAUD THIERRY POULAINDirecteur—France registry
POULAIN ARNAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100