DOSSIERS / MEDANBA 2
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Partnership dossier

MEDANBA 2

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-12
KYBE ID: FR-410156905 · 410156905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEDANBA 2
fr_insee
410156905
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-12-12
fr_insee
2011-09-20
fr_insee
14 RTE DE CLUNY, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€15
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'XdissolvedMEDANBAdissolvedMEDANBA Vdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off