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Company dossier

MEDEVICE CAPITAL 2

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801621426 · 801621426 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMEDEVICE CAPITAL 2

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Registration801621426

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-09

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Registered address37 RUE CASSIOPEE, 74650 CHAVANOD

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Industry64.30Z

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Share capital€10,520

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1804 INVESTdissolved ALTAIRactive ALTIXdissolved ALTIX AVOCATSactive ASSOCIATION MARIGUETTEactive ASSOCIATION RUBIS GOLDdissolved COTAXactive EMPREINTE AVOCATSactive FDPVdissolved GL PARTdissolved LAMIA EL FATHdissolved MARIE ALEXANDRA LOUISE MUNICCHIactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OLYVISE (OUVRONS LES YEUX SUR LES VIOLENCES SEXUELLES)active SAPAactive SCI ALTIX IMMOactive

+5 more

People with significant control

1 people

Name	Role	From	Source
CECILE MARIE CHLOE REAL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDEVICE CAPITAL I · dissolved · name-sim 0.81) — 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