DOSSIERS / MEDUSE 18
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Partnership dossier

MEDUSE 18

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-09
KYBE ID: FR-500894118 · 500894118 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MEDUSE 18
fr_insee
500894118
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-11-09
fr_insee
10 RUE DES ARTS ET METIERS, C/O AGERDOM IMM PINSONNELLE ZF DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
CECILE LAGRIFOULMembre du directoireFrance registry
DANIELE MARIE-CLAUDE NOLLMembre du directoireFrance registry
FREDERIC PIERRE ANTOINE CHALUMEAUMembre du directoireFrance registry
JEAN-FRANCOIS PIARDMembre du directoireFrance registry
JEAN-PIERRE GUY PAUL CRESPYMembre du directoireFrance registry
LOIC ETIENNE YVES BOUCHERMembre du directoireFrance registry
MARC FRANCOIS RENNARDMembre du directoireFrance registry
MICHEL ANTOINE GEORGES BOURIAUDMembre du directoireFrance registry
MICHEL RENE JEAN BERTHELOTMembre du directoireFrance registry
PHILIPPE JEAN MICHEL SALESSYMembre du directoireFrance registry
PHILIPPE MARIE YVES ARMAND GONNORDMembre du directoireFrance registry
REGIS GUY MARIE LANDAISMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDUSE 2 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100