DOSSIERS / MEDILE
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Company dossier

MEDILE

FRANCE · COMPANY · INCORPORATED 1998-07-24
KYBE ID: FR-419681408 · 419681408 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MEDILE
fr_insee
419681408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-24
fr_insee
9 RUE RENE ET ISA LEFEVRE, 93450 L'ILE-SAINT-DENIS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID OUANOUNOUPrésidentFrance registry
GERARD BERNARD NOEL TESSIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL MEDILE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100