DOSSIERS / MEDINA
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Company dossier

MEDINA

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449932706 · 449932706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDINA
fr_insee
449932706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-04
fr_insee
6 RUE D ITALIE, 06000 NICE
fr_insee
47.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF JABALLAHdissolvedATHMANE GACEMdissolvedBIANCHI ET CIEdissolvedBLUE BTPdissolvedCLARA PETITactiveFALASAdissolvedINDIVISION DEMAURIZI GRECactiveINDIVISION LAMARQUE TORREactiveKEREN EL INFINI VOYAGESdissolvedLA LICORNE D'ORdissolvedL'EMPIRE DE NICEdissolvedLES ETOILESdissolvedLES SPECTACULAIRESactiveMarc Henri Michel Chapet-DurandactiveMEDEXCOdissolvedMOUSTAPHA GADIAGAdissolvedPIERRE ASSUSdissolvedROGER SAINT-LOTdissolvedSAMIM GHODIAdissolvedSCI IOMIdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ABDELRHANI IRAINATAdministrateur—France registry
ABDELRHANI IRAINATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100