DOSSIERS / MEDI-BAT.
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MEDI-BAT.

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519689574 · 519689574 · 3 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MEDI-BAT.
fr_insee
519689574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-22
fr_insee
9 RUE DU CHEVALIER MARTIN, C/O CABINET HERMES, 06800 CAGNES-SUR-MER
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.F.D. (ABDELKRIM FATHI DEMENAGEMENT)dissolvedAMENAGEMENT M.C.dissolvedAUTO RIVIEIRA CARROSactiveAZUR DECO BATIMENTdissolvedAZUR ECO BATIMENTactiveBCAPdissolvedCALD'ALUdissolvedDGT CONSTRUCTIONdissolvedENBdissolvedIMPACT BATIMENTdissolvedM.C.B.(MEDITERRANEE COULEUR DU BATIMENT)dissolvedMEGATOURSdissolvedNEW HORIZONSactivePROBAT CONCEPTdissolvedR.P.M. PACAdissolvedSCI DGTEdissolvedSOCIETE DE TRAVAUX PUBLICS (S.O.T.P.)dissolvedSOCIETE FRAN AISE DU BATIMENTdissolvedSTAR PEINTURE DECOdissolvedSUD-NORD CONSTRUCTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MAHJOUBPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIBAT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MOHAMED MAHJOUB (officer) matches PEP Mohamed Mahjoub — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 45?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif