DOSSIERS / MEDEF PICARDIE
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Non-profit dossier

MEDEF PICARDIE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-303744254 · 303744254 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MEDEF PICARDIE
fr_insee
303744254
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
18 RUE LAMARTINE, 80000 AMIENS
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADEO RESEAU PICARD DE CONSULTANTS ET FORMATEURSactiveASS REGIONALE ESPACE JEUNES DE PICARDIEdissolvedASS UTILISATEURS EAU BAS SOMMEactiveBARDAN'SdissolvedBGE PICARDIEdissolvedBGE PICARDIE SCIC SAS A CAPITAL VARIABLEdissolvedBGE SOMMEdissolvedCABINET IMMOBILIER AMIENOISdissolvedCHAMBRE SYND PATRON HABILLEMENactiveDEADBRAINactiveFEDERATION TEXTILE MAILLE HABILLEMENTactiveFRANCE BENEVOLAT SOMMEactiveGEREMIdissolvedIBRAHIMA NDIAYEactiveLOGICIEL FORMATION CONSEILdissolvedMATHILDE LEROYactiveMEDEF SOMMEactivePICARDIE CAPITAL INNOVATIONdissolvedPREMIUM CONSEILSdissolvedRESIDENCE DE L'ABBAYE SAINT MAURICEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100