DOSSIERS / MEDINA CITY
← SearchExport PDF
Company dossier

MEDINA CITY

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750706012 · 750706012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDINA CITY
fr_insee
750706012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
14 B RUE JEAN BAPTISTE DEFERNEZ, 62800 LIEVIN
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUHOUCHAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100