DOSSIERS / LA MADELEINE
← SearchExport PDF
Company dossier

LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981440191 · 981440191 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LA MADELEINE
fr_insee
981440191
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-14
fr_insee
22 RUE du Général Leclerc, 62120 Aire-sur-la-Lys
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Brigitte Annie Geneviève DefremontMembre du directoireFrance registry
Eric André René Jacques FrancoisMembre du directoireFrance registry
Henri Jean Maurice Camille FrancoisPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100