DOSSIERS / MADAD
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Company dossier

MADAD

FRANCE · COMPANY · INCORPORATED 2023-11-22
KYBE ID: FR-981745730 · 981745730 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADAD
fr_insee
981745730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-22
fr_insee
30 RUE Henri Barbusse, 94260 Fresnes
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHABA THAIactiveCHANTILLY DISTRIBUTION AUTOMATIQUEdissolvedDENISE MARCHANDdissolvedELECTRICITE MICHEL BOUCHERdissolvedELODIE NOEMIE VALERIE BEAUVALactiveFRANCOIS TRANdissolvedHENRI VASSANTdissolvedJACK ROYdissolvedJOHNNY TRANactiveJ P M CONSEILSdissolvedKATIA JULIE REGARDactiveLA BELLE FRESNOISEdissolvedLA GUITARE D ALBINdissolvedMARCHANDROBIN STAVRAKYdissolvedMARLENE GILETdissolvedNANOU BEAUTEdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL BOUBLILdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MOMTEZ MKHININIDirecteur—France registry
SAFA YOUSSEFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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