DOSSIERS / MADAR GROUP INVEST
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MADAR GROUP INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930677786 · 930677786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MADAR GROUP INVEST
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930677786
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active
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Simplified joint-stock company (SAS)
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2024-07-12
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7 RUE louis rege, 13008 Marseille
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70.10Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
ISAAC MADARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100