KYBE — See who's really behind any company

Company dossier

MEDALION

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490241478 · 490241478 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEDALION

fr_insee

Registration490241478

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-05-18

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Registered address19 AV JAMES DE ROTHSCHILD, 77164 FERRIERES-EN-BRIE

fr_insee

Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CEOS COLEADdissolved CETIMdissolved CHATEAU DE PEYRIEUactive CHATEAU DES GUEULES CASSEESactive DE MATOS INVESTISSEMENTSdissolved DM INVESTdissolved DOMAINE DU BOIS PRIE DIEUdissolved EXXIA CONSTRUCTIONdissolved FAIDHERBEactive HERITAGE ET GESTIONdissolved ILE DE FRANCE AUDITdissolved LES JARDINS D'ITALIEdissolved MANOIR DE CHAUBUISSONactive RESIDENCE BELVEDEREdissolved RESIDENCE BORMANIdissolved RESIDENCE CHOPINdissolved RESIDENCE DE LA MARNEdissolved RESIDENCE DU PARKdissolved RESIDENCE DU PETIT MESNILdissolved RESIDENCE ELYSEEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100