DOSSIERS / LA MEDINA
← SearchExport PDF
Partnership dossier

LA MEDINA

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-02
KYBE ID: FR-510236771 · 510236771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MEDINA
fr_insee
510236771
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-02
fr_insee
4 RUE JEAN JAURES, 35000 RENNES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3DSTUDIOSdissolvedARBOISactiveASS COPRO 4 & 6 RUE JEAN JAURESactiveASSOCIATION PALAIS SAINT GERMAINactiveAUGUSTEOSdissolvedBKFdissolvedCALVIactiveCAMILLE ETIENNEactiveCEZEMBREactiveCHORUSactiveCMGdissolvedCNMA IMMOBILIERdissolvedCYNORdissolvedENTHEOSdissolvedEOSactiveEQUIDEMdissolvedFERRAND SPORTdissolvedFINANCIERE VIRIDISactiveFLORENCE MARIE MARTHE RICHEFOUdissolvedFLORENCE VERONIQUE PIMORdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ENTHEOSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100