DOSSIERS / MEDANBA
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Partnership dossier

MEDANBA

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-15
KYBE ID: FR-403543143 · 403543143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MEDANBA
fr_insee
403543143
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-01-15
fr_insee
2012-09-11
fr_insee
14 RTE DE CLUNY, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€899,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASSISTANCE GESTION RECOUVREMENT CARAIBESdissolvedBALATA LOCATIONdissolvedBALATA LOCATION 2dissolvedBALATA LOCATION 3dissolvedBATEXdissolvedBEATRICE GIUDICEdissolvedBGR CARAIBEdissolvedBGR CARAIBESdissolvedCOLIBRI LOCATION 2activeCOLIBRI LOCATION 5dissolvedDALIAdissolvedDIAMANT SERVICE CARAIBESdissolvedETOILEdissolvedFLAMBOYANTEdissolvedGNOSEdissolvedKaren CIMIAactiveMADANBA VactiveMAJEE'XdissolvedMEDANBA 2dissolvedMEDANBA Vdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BERNARD COQUELETAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off