DOSSIERS / FAMILIALE MEDES
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FAMILIALE MEDES

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538952136 · 538952136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILIALE MEDES
fr_insee
538952136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-05
fr_insee
8 IMP SAINT-SEBASTIEN, 75011 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Adrien BellamydissolvedANATOLY IVANOVactiveBALTHAZAR DE ROUVROY DE SAINT SIMONactiveBENOIT BERNARD MARCELLINactiveCEDRIC CALANDRAUDactiveCHRISTINE SYLVIE BRIGITTE AUGERactiveEDMEE LAURINactiveEDOUARD JEROME BERTINactiveEVA-MARIA RAABdissolvedGEORGIA SPYROPOULOUactiveGERMAINE LACOURBASdissolvedGISELE BORIEactiveHENRI ROUHdissolvedJACKIE MAUD PATERNOSTERactivejules dominique michel DAUTRESMEactiveLOTFI ABDELJALILdissolvedMARC CATSARASdissolvedMARCO ZANNIdissolvedMARILOU LEROUXdissolved[ND]active

+20 more

People with significant control

4 people
NameRoleFromSource
BENOIT MarcellinDirecteur—France registry
NEYSSAN NiroumandDirecteur—France registry
LOU-ATESSA MarcellinDirigeant—France registry
TIMOTHE MarcellinDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100