DOSSIERS / 3 MADELEINE
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Company dossier

3 MADELEINE

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981375462 · 981375462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3 MADELEINE
fr_insee
981375462
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-11-13
fr_insee
10 RUE de la Pépinière, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2LPactiveACROPOLEdissolvedACTERA IIdissolvedAG REAL ESTATEdissolvedAISHIMMOdissolvedALAIN BURETTEactiveA.M.C.dissolvedAMRALINKdissolvedANCREdissolvedANTIGONEdissolvedARMAGNACdissolvedASS FRANCAISE DE L AMIANTEactiveAUDINEAU - GUITTONactiveAXEL RAPHAEL MALDONADOactiveBELLEVUE FAMILYdissolvedB.I.G. CORPactiveBIZANUTSdissolvedBMARIPdissolvedBOULOGNE ROLAND GARROSdissolvedCABINET AUBERTdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
OXALYSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100