DOSSIERS / MEDINILLA
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Company dossier

MEDINILLA

FRANCE · COMPANY · INCORPORATED 1998-01-30
KYBE ID: FR-417724564 · 417724564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDINILLA
fr_insee
417724564
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-30
fr_insee
LD GROS MORNE DOLE, 97113 GOURBEYRE
fr_insee
01.30Z
fr_insee
€115,099
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR DONATIEN LAQUITAINEactiveCATHERINE CELISE GASPARDdissolvedERIC JULIEN ZYGMUNTdissolvedFABRICE DEWILDEdissolvedFRED FELIX JULANdissolvedGERARD ZOUdissolvedGUY JACQUES BONHOMMEdissolvedHUGUES LAVORYdissolvedJACQUES JEAN CHARNEAUdissolvedJEAN-CLAUDE B BARNABE DESFONTAINESdissolvedJOEL VICTOIRE DRACONdissolvedJOSE LAQUITAINEactiveKARU BIEN ETREactiveLA RAVINE DES AMOURSdissolvedMARIE CLAIRE FAHAMdissolvedMAX EDMOND DELANNAYdissolvedPASCAL WILLIAM DI RUGGIEROdissolvedPAULETTE MONDOdissolvedQUATER PARCdissolvedRAYMONDE ABRAMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LEONE RAYMONDE. ABRAM EPSE JOSEPHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100