DOSSIERS / AGENCE MEDIANE
← SearchExport PDF
Company dossier

AGENCE MEDIANE

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792476681 · 792476681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE MEDIANE
fr_insee
792476681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-18
fr_insee
18 RUE Masséna, bureau 3, 06000 Nice
fr_insee
63.91Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

4AND2dissolvedabdallah hamkacheactiveABDELAZIZ SALHIdissolvedADEPOLE ENVIRONNEMENTactiveADRESTIA CAPITAL MANAGEMENTactiveADREVAactiveAdrian-Stefan BADEAactiveADS REAL ESTATEactiveAGRI PROactiveAGRISERVICESRdissolvedAK NICE INVESTactiveAlan DA SILVA LOPESactiveALEKSANDAR PAVLOVactiveALTAVIEactiveALT-EGO SUDactiveALTHYA CONSEILSdissolvedAMBLEMactiveAmbre André Angélique CIACERIactiveAMIR DALKHANOVITCH KHOJAEVdissolvedA&M TRANSPORTactive

+313 more

People with significant control

1 people
NameRoleFromSource
RACHEL FATEN HELOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100