DOSSIERS / MEDIFIL
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Company dossier

MEDIFIL

FRANCE · COMPANY · INCORPORATED 2000-07-24
KYBE ID: FR-352572671 · 352572671 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDIFIL
fr_insee
352572671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-24
fr_insee
7 RUE JEAN MERMOZ, 78000 VERSAILLES
fr_insee
82.99Z
fr_insee
20
fr_insee
€101,768
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2ABLdissolved2IM CONSEILdissolved37MDTSdissolved720 ITdissolvedABAC CONSEIL INTERNATIONALactiveABAC JURIDIQUEdissolvedABCISSE INGENIERIEdissolvedA B INGENIERIEdissolvedADDLANDdissolvedAGDL CONSEILdissolvedALEXANDRA MARINE FERREIRAactiveANNE CLAIRE EUGENIE LANCIENdissolvedANTOINE DE LA FERTEdissolvedBANQUE DUMESNIL LEBLEdissolvedBREGUET MAISON INDIVIDUELLEdissolvedCABINET SONNETactiveCAP EVASION VOYAGESactiveCAPISA FRANCEdissolvedC DEFI ILE DE FRANCEdissolvedCOFRALYSactive

+104 more

People with significant control

2 people
NameRoleFromSource
FRANK ALBERT PEREZPrésident—France registry
OLIVIER DURINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100