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Company dossier

MEDOPH

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792492779 · 792492779 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMEDOPH

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Registration792492779

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-15

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Registered address6 AV DES ALPILLES, 13310 SAINT-MARTIN-DE-CRAU

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDREY DEBORAH FAVIERactive CHARLES JOSE DUPUYdissolved CLEMENTINE LASSEEactive DANIELLE HAUVILLERdissolved DOMINIQUE RICHARD CAROLE BOactive ISABELLE PRESTATdissolved KAMEL HILAactive LASSEEdissolved LAURE CLAVEdissolved LAURE FRANCOISE CADIEREdissolved MACARONIOUKdissolved MAGALIE ROSSIactive MARINA MURRUactive MAURICE CHARLES SAMBAINdissolved MORGANE RIOUactive NICOLAS NUSSLIactive SCI FAVIER AUDREYdissolved SCI MIAMOREactive SCI PERCOULEdissolved SCM DANCKdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
NICOLAS NUSSLI	Directeur	—	France registry
CLEMENTINE MARIE ELISE LASSEE	Membre du directoire	—	France registry
DOMINIQUE JEAN LOUIS BO	Membre du directoire	—	France registry
KAMEL HILA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDOPHLAB · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100