DOSSIERS / MEDOC & PASTA INVEST
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Company dossier

MEDOC & PASTA INVEST

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481397636 · 481397636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDOC & PASTA INVEST
fr_insee
481397636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-29
fr_insee
41 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSAGIOdissolvedASSOCIATION DES ETUDIANTS DE L INSTITUT FRANCAIS DE MECANIQUE AVANCEE IFMAdissolvedDOM'ADVOCAREdissolvedFLORENCE MARYSE NOREdissolvedJEAN BLANCHETdissolvedJEROME JEAN CLAUDE BLANCHETdissolvedLAETITIA BARTHOMEUFactiveLE SONNEYactiveMADOLGAdissolvedMAGALI MARIE-PAULE CASSIGNOLactiveMURIEL DANIELLE DUBOSTactive[ND]active[ND]dissolvedPHILIPPE POUGHONdissolvedPLACEBOactivePUB LUTETIAdissolvedSCI 41 AVENUE JULIENdissolvedSCI DU 45 AVENUE JULIENdissolvedSOUS-HOUATdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS GIANOLADirigeant—France registry
LAURENT PLANTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100