KYBE — See who's really behind any company

Company dossier

MAD

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930212485 · 930212485 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMAD

fr_insee

Registration930212485

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-06-24

fr_insee

Registered address71 AV de la République, 93800 Épinay-sur-Seine

fr_insee

Industry43.21A

fr_insee

Share capital€500

fr_insee

Companies at this address

9 total

CONSTANCE RENOVdissolved MAHMOUD LAZARdissolved M. ELECdissolved [ND]dissolved PARIS FRUIT ET LEGUMEactive PATRICIA BAUDEdissolved PATRICK TERRIENdissolved SAINT-ANGE POLDERdissolved

Connections

3 links

Shared operator — likely the same administrator

M. ELECShared officer / director · 4 share this MODIFShared officer / director · 4 share this NEW HOUSEShared officer / director · 4 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

1 people

Name	Role	From	Source
HASSEN MADANI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100