DOSSIERS / MEDITRADING SNC
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Partnership dossier

MEDITRADING SNC

FRANCE · PARTNERSHIP · INCORPORATED 1992-01-02
KYBE ID: FR-350312484 · 350312484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MEDITRADING SNC
fr_insee
350312484
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-01-02
fr_insee
61 AV GAMBETTA, 61-63, 92400 COURBEVOIE
fr_insee
32.50A
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR Y. SAFFARShared officer / director · 10 share thisCENTRE DENTAIRE ET PARAMEDICAL DES QUATRE TEMPSShared officer / director · 10 share thisSCM 20 - LE PARVISShared officer / director · 10 share thisSCI YJONAShared officer / director · 10 share thisSCM CABINET DENTAIRE ET PARAMEDICAL DES QUATRE TEMPSShared officer / director · 10 share thisSNC ESPACE VALMYShared officer / director · 10 share thisCOROLLES DEFENSEShared officer / director · 10 share thisSOCIETE D'IMPLANTATION DES CENTRES MEDICAUXShared officer / director · 10 share thisSELARL DU DOCTEUR A.SAYAG & ASSOCIESShared officer / director · 10 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

1 people
NameRoleFromSource
YVES SAFFARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100