DOSSIERS / SNC MADWYN'S
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Partnership dossier

SNC MADWYN'S

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-11
KYBE ID: FR-929432797 · 929432797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SNC MADWYN'S
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929432797
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active
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General partnership (SNC)
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2024-06-11
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2 RUE du Champ Fleuri, 35310 Chavagne
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56.30Z
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
SNC BARBOTINShared registered address · 6 share thisSCI MORICEShared registered address · 6 share this[ND]Shared registered address · 6 share thisL'OPHEAShared registered address · 6 share thisLUDI MATShared officer / director · 7 share thisGWEN-HA-DUShared officer / director · 7 share thisDOMAINE DE LA BAIEShared officer / director · 7 share thisBERTRAND INVESTISSEMENTShared officer / director · 7 share thisHOTEL DE LA BAIEShared officer / director · 7 share thisSTATION DES HAUTIERESShared officer / director · 7 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.

Showing 10 of 11 — full graph via /v1/entities/FR-929432797/network.

People with significant control

2 people
NameRoleFromSource
LAETITIA MARIE-CLAUDE RENEE JANNESDirigeant—France registry
LUDOVIC ANDRE VICTOR PIERRE BERTRANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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