DOSSIERS / SNC MADININA DEFISC 131
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Partnership dossier

SNC MADININA DEFISC 131

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-26
KYBE ID: FR-982488728 · 982488728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC MADININA DEFISC 131
fr_insee
982488728
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-26
fr_insee
30 RUE de l'Industrie, C/O OCEANE FINANCES, 92500 Rueil-Malmaison
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
SCI CALYPSOdissolvedSCI GOSIERdissolvedSCI GOSPELdissolvedSCI JERENTdissolvedSCI KADANSdissolvedSCI KAISOdissolvedSCI KASEKOdissolvedSCI KOMPAdissolvedSNC MADININA DEFISC 115dissolvedSNC MADININA DEFISC 119dissolvedSNC MADININA DEFISC 120dissolvedSNC MADININA DEFISC 121dissolvedSNC MADININA DEFISC 122dissolvedSNC MADININA DEFISC 123dissolvedSNC MADININA DEFISC 124dissolvedSNC MADININA DEFISC 125dissolvedSNC MADININA DEFISC 127activeSNC MADININA DEFISC 128activeSNC MADININA DEFISC 132activeSNC MADININA DEFISC 133active

+11 more

People with significant control

3 people
NameRoleFromSource
GABIN THIERRY NORESKALMembre du directoire—France registry
Wendy GUERRYMembre du directoire—France registry
OCEANE FINANCESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100