DOSSIERS / MADALORIEN
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Company dossier

MADALORIEN

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951281575 · 951281575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADALORIEN
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951281575
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active
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Simplified joint-stock company (SAS)
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2023-04-17
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6 RUE d'Armaillé, 75017 PARIS 17E ARRONDISSEMENT
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70.22Z
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1
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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

828 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CA GROUPactive3DSdissolved7 SKILLS PRODUCTIONdissolved7V37 RECORDSactiveABANA GROUPactiveAB CONSEILSdissolvedAbdallah AssanidissolvedABDELGHANI CHACHOUAactiveABDELKADER AZZOUZdissolvedAbdellatif El HamridissolvedABR FORMATIONSactiveABSINTHES & COactiveACCESSMATTERdissolvedA&C EBUSINESSdissolvedACOLYTESactiveACQUEROactiveADAM ZOURRANEactiveADANactiveADDA SERVICESdissolvedADN AMENAGEMENTSactive

+808 more

People with significant control

1 people
NameRoleFromSource
Kevan RAFFI KHANSARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 828 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100