DOSSIERS / LA MADONE
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Company dossier

LA MADONE

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982160707 · 982160707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LA MADONE
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982160707
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active
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Real-estate civil company (SCI)
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2023-12-05
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7 RUE des Esserteux, 39380 Santans
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
2 F CONSTRUCTIONShared officer / director · 5 share thisSCI LES 3 FShared officer / director · 5 share thisSCI ANTOINEShared officer / director · 5 share thisHOLDING FOUILLANDShared officer / director · 5 share thisFOUILLAND PROMOTIONShared registered address · 6 share thisHOLDING FOUILLANDShared registered address · 6 share thisSCI LES 3 FShared registered address · 6 share thisRETRO DREAM CARShared registered address · 6 share thisSCI ANTOINEShared registered address · 6 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

4 people
NameRoleFromSource
Dominique BAURANDDirecteur—France registry
Jean-Philippe FOUILLANDDirecteur—France registry
Antoine FOUILLANDMembre du directoire—France registry
HOLDING FOUILLANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100