DOSSIERS / MEDVOICE
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Company dossier

MEDVOICE

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751203894 · 751203894 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDVOICE
fr_insee
751203894
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2012-04-30
fr_insee
TUNISIE
fr_insee
82.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASTREEactiveCPT AFRICAIN COTONNIERactiveDELEG GROUP INTERPROF AGRUMESdissolvedGEORGES DEROCLES ET CIEactiveJACQUELINE CATHELINEAUdissolvedKORUM GROUPEdissolvedLLOYD TUNISIENactiveMARIE ROROMDactivePHOSPHATES ET CH DE F DE GAFSactivePILLOT G OTTER F EPSE PILLOTdissolvedPUBLICITE ET IMPRESSIONactiveRECHERCHE EXPL PETROLE TUNISIactiveSOC COMM METROPOLITAINE COLactiveSOC DOMAINE D EL HAOUIDEactiveSOC HOTELIERE TOURIST TUNISIEactiveSOCIETE HAROUNdissolvedSOC INDUST ACIDE PHOSPH ENGRAIactiveSOC MINIERE DU KHANGUETactiveSOC NORD AFRICAINE PETROLESactiveSOC TRAVAUX NORD AFRICAINS Tactive

+5 more

People with significant control

2 people
NameRoleFromSource
ANIS CHELBIDirigeant—France registry
SAMI TounsiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100