DOSSIERS / MADDI
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Company dossier

MADDI

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979405040 · 979405040 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MADDI
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979405040
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active
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Real-estate civil company (SCI)
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2023-09-27
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75 RUE DE LA PAROISSE, 78000 VERSAILLES
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68.20B
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€50,000
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Connections

1 link
Shared operator — likely the same administrator
GLLShared 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

3 people
NameRoleFromSource
DAIREMembre du directoire—France registry
GLLMembre du directoire—France registry
Matthieu DAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100