DOSSIERS / MEDI EST
← SearchExport PDF
Company dossier

MEDI EST

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517883583 · 517883583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDI EST
fr_insee
517883583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-03
fr_insee
19 RUE DE SARRE, 57070 METZ
fr_insee
82.20Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.C.I.A. INFORMATIQUEdissolvedANNE GAUNARDactiveCABINET DENTAIRE JULES WANNENMACHERactiveCABINET DENTAIRE LAPARRA - WANNENMACHER ALIXdissolvedCAROLINE PHAM-DINHactiveCORALIE RUYERactiveEUROPEENNNE DE NEGOCE ALIMENTAIREdissolvedGABRIELA BREAZUactiveJEAN FRANCOIS MOURAUXdissolvedJULES GUILLAUME WANNENMACHERdissolvedLAURA MARIE CLAIRE GOUBETactiveLUCIE HURET-FERRANDdissolved[ND]activeORTADISdissolvedPLANGE FRANCEdissolvedPNEUMOSOMMEILactiveSCI DU 30 RUE DES CLERCSdissolvedSOCIETE CIVILE DE MOYENS ADELEactiveSOFEVANdissolvedSOMMEIL ET VENTILATIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PATRICK CAPELLEPrésident—France registry
PATRICK MICHEL MARC CAPELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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