DOSSIERS / MSP MADIBA
← SearchExport PDF
Company dossier

MSP MADIBA

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929777050 · 929777050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MSP MADIBA
fr_insee
929777050
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-06-12
fr_insee
24 RUE Georges Clémenceau, 78520 Limay
fr_insee
86.21Z
fr_insee
€6
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI ALQADDIShared officer / director · 4 share thisRESTAURANT DE JERUSALEMShared officer / director · 4 share thisDOCTEUR JAWAD ALQADDIShared officer / director · 4 share this[ND]Shared registered address · 8 share this[ND]Shared registered address · 8 share thisMAISON DE SANTE INTERDISCIPLINAIRE MADIBAShared registered address · 8 share thisSHANELLA AFOYShared registered address · 8 share thisDELPHINE TESSIERShared registered address · 8 share thisCaroline Marie DELTENREShared registered address · 8 share thisGERARD ROGER TOUTAINShared registered address · 8 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

6 people
NameRoleFromSource
Mariane Claudette Ginette DUPUISDirecteur—France registry
Olivier Claude Marc François NARDONDirecteur—France registry
Axelle DEYEHEMembre du directoire—France registry
Caroline Marie DELTENREMembre du directoire—France registry
Estelle Marie Elisabeth TAILLIERMembre du directoire—France registry
Jawad ALQADDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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