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MEDOC LOCATION

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753833466 · 753833466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDOC LOCATION
fr_insee
753833466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-17
fr_insee
1 RUE DU CHEVRON D'OR, 47300 PUJOLS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360T12active360T19+87+46active360T24active360T33active360T47active360T64+40active360T66active360T77+91active360T974active360 TRANSACTIONSactive5 PIQSdissolved@ 7 MANAGEMENTdissolvedABG FINANCEdissolvedACOM RSEactiveACTION ECO INVEST PHOTOVOLTAIQUES UNdissolvedALLIANCE CORPORATE FINANCEactiveAPCdissolvedAS PRAETORIUMdissolvedASSURANCES COURTAGES CONSEILSdissolvedAUDIT CONSEIL FINANCEdissolved

+86 more

People with significant control

9 people
NameRoleFromSource
STEPHANE BLANCDirecteur—France registry
ARIANA MAURIMembre du directoire—France registry
LAURENT LAGRABETTEMembre du directoire—France registry
MORGANE MAURIMembre du directoire—France registry
PATRICK MAURIMembre du directoire—France registry
SIXTINE MAURIMembre du directoire—France registry
SOCIETE CIVILE FINANCIERE DES FIEUXMembre du directoire—France registry
SOCIETE FINANCIERE DE LA VALLEE DE LA LOIREMembre du directoire—France registry
ALAIN PECHMAGRE-CAMINADEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100