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Company dossier

MADARIMA TRADE

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-947971065 · 947971065 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMADARIMA TRADE

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Registration947971065

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-01-24

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Registered address161 DOM DE LA FORGE, RESIDENCE LES SOLARIALES, 33260 LA TESTE-DE-BUCH

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Industry46.17B

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Employees1

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MADARIMA TRADEfr_insee · 488343724 · dissolved

Companies at this address

2 total

BERTRAND REAUdissolved

Connections

2 links

Shared operator — likely the same administrator

BERTRAND REAUShared registered address · 2 share this MADARIMA TRADEShared officer / director · 2 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
Bertrand REAU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADARIMA TRADE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100