DOSSIERS / MEDKA
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Company dossier

MEDKA

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438466591 · 438466591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDKA
fr_insee
438466591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-05
fr_insee
20 RUE DES FEUILLANTS, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
ABDEL-MALEK BELBACHIRDirigeant—France registry
BILAL BELBACHIRDirigeant—France registry
CHANEZ BELBACHIRDirigeant—France registry
DAHLIA D'INES BELBACHIRDirigeant—France registry
EL HADI CHOAIB BELBACHIRDirigeant—France registry
FADIA BELBACHIRDirigeant—France registry
FATIHA BELBACHIRDirigeant—France registry
HORIA CHUMICHA BELBACHIRDirigeant—France registry
ILYES BELBACHIRDirigeant—France registry
KARIM BELBACHIRDirigeant—France registry
MANEL SARAH BELBACHIRDirigeant—France registry
MOHAMED BELBACHIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100