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Company dossier

MEDICAL 3

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794999649 · 794999649 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDICAL 3

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Registration794999649

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-08-29

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Registered address12 RUE Dombasle, 75015 Paris

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Industry68.20B

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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

14 total

BOHR EPLUGdissolved COFIMMEDdissolved ISABELLE ESCAFFREdissolved JOCELYN OLIVIER MONCOMBLEdissolved KATHRYN LEVYdissolved L'ECOLE BUISSONNIEREactive MEDILOCactive MICHEL MICHAEL MIMRANactive [ND]active SCI DU 12 RUE DOMBASLEdissolved SCI MEDIMMO 1dissolved SOC ANC ETABL J M CHASTRUSSEdissolved SYNDIC COPRO 12 RUE DOMBASLEactive

People with significant control

3 people

Name	Role	From	Source
CAROLINE TRIQUENEAUX	Dirigeant	—	France registry
COFIMMED	Dirigeant	—	France registry
MARTIAL BLOCHET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICAL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100