DOSSIERS / MEDINA
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Company dossier

MEDINA

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808475149 · 808475149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
MEDINA
fr_insee
808475149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-19
fr_insee
8 RUE PIERRE-GEORGES LATECOERE, 33700 MERIGNAC
fr_insee
47.22Z
fr_insee
20
fr_insee
€45,000
fr_insee

Companies at this address

22 total
ANTOINE FABIEN PETER LE TEURNIERactiveBHM LA CENTRALEdissolvedCAROSA18dissolvedCONCEPT ADJOINTEactiveCRISTALCOMactiveCRYOCONCEPTdissolvedDLT GROUPdissolvedDLT SERVICESdissolvedFIONDA AQUITAINEactiveFIRST CAPdissolvedGROUPE ROCAdissolvedLA FOURNEE DE MERIGNACactiveLA MAISON DE SOHAdissolvedLA VIE A DOMICILE - MAISON DE LA SANTE ET DES AIDANTSactiveLYNdissolved[ND]active[ND]active[ND]dissolvedPOMPES FUNEBRES MUSULMANES EL FIRDAWSdissolvedPROTHESE DENT'Ractive

+2 more

Connections

10 links
Shared operator — likely the same administrator
SCI KALShared officer / director · 7 share thisBHM GINKOShared officer / director · 10 share thisDELICE D'ORIENTShared officer / director · 10 share thisBHM LORMONTShared officer / director · 10 share thisEL ATLAS HOLDINGShared officer / director · 10 share thisBHM VILLENAVE D'ORNONShared officer / director · 10 share thisSCI WIMOUYAShared officer / director · 10 share thisBHM PESSACShared officer / director · 10 share thisBENADShared officer / director · 10 share thisBHM LA CENTRALEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BENAISSA EL BAKALPrésident—France registry
HICHAM KHOUYANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024——€1,377,946—
2023——€1,171,178—
2022——€1,288,959—
2020——€909,046—
2019——€605,372—
2018——€384,723—
2015——€94,566—
From official financial statements filed with the registry.