DOSSIERS / MADDALENA HOLDING
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Company dossier

MADDALENA HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938797040 · 938797040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADDALENA HOLDING
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938797040
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dissolved
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Limited liability company (SARL)
fr_insee
2024-12-23
fr_insee
15 RUE Laugier, 75017 Paris
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFFAIRE A SUIVRE...dissolvedANNE LASSERONdissolvedASIEFRANCE CONNECTactiveBESSIERE PAULactiveBETTINA EVA SALZMANNactiveCABINET BOILEAU TRANSACTIONSdissolvedCAMILLE LOUIS GARNIERdissolvedCF2R WATCHESactiveEMILIE AGNES TREMBLINdissolvedEMMANUEL THEMEdissolvedGAB & CO DISTRIBUTIONactiveGKORPactiveGUY LAFARGEdissolvedINDIVISION BESSIEREactiveJEAN LUC VICTOR KRIEFdissolvedJOSE ESTEVESdissolvedL'ADRESSE PARIS AGENCYdissolvedLOUIS SOLIVERESdissolvedMARSHAVOT TOVOTactiveMAXIME FRANCOISactive

+15 more

People with significant control

1 people
NameRoleFromSource
AMAURY FLORENT LOUIS ROGER LoustaletPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100