DOSSIERS / AGENCE MEDICALE
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Company dossier

AGENCE MEDICALE

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813471687 · 813471687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE MEDICALE
fr_insee
813471687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-10
fr_insee
19 RUE PAUL SERAMY, 77300 FONTAINEBLEAU
fr_insee
78.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

1FOPROdissolvedA2MdissolvedACTIV COMMUNICATIONactiveADILE ATBIdissolvedAEVENdissolvedAGENCE AMAZONESdissolvedAGENCE COMMERCIALE PUBLICITAIRE EUROPEdissolvedAGENCE EUROPEENNE DE SERVICES FRANCEdissolvedAGNI FORMATIONdissolvedAGREGATS TRANSPORTS MATERIAUXactiveA.H.R.P.E 77dissolvedA I D CONSEILSactiveALAIN.CALADO.PLOMBERIE.CHAUFFAGEdissolvedALEXIS DE LA FALAISE DECORATIONactiveALLAUTOactiveALTI'ROUTEdissolvedANALYSE DE RISQUES SECURITE CONSULTANTSdissolvedANC TRANSPORTSdissolvedANNE-CLAUDE BENHAMICHEdissolvedANNIE PAULE DESVERNESdissolved

+209 more

People with significant control

2 people
NameRoleFromSource
NADER SHHADEHDirigeant—France registry
HAFIZ RAMADANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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