DOSSIERS / MADI MDB
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Company dossier

MADI MDB

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940626500 · 940626500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADI MDB
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940626500
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active
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Limited liability company (SARL)
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2025-02-12
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26 BD Thiers, Résidence l'Infante, 64500 Saint-Jean-de-Luz
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aymeric DIASPrésident—France registry
Pierre MAZOUATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAPI MDB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100