DOSSIERS / MEDICALE DES FRANCS
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Company dossier

MEDICALE DES FRANCS

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834854929 · 834854929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDICALE DES FRANCS
fr_insee
834854929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
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2018-01-23
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121 RUE DES FRANCS, 59200 TOURCOING
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOULOUD HAMMADDirecteur—France registry
BENOIT HAMMADMembre du directoire—France registry
BIOTOURCOINGMembre du directoire—France registry
EH INVESTMembre du directoire—France registry
ERIC HAMMADMembre du directoire—France registry
PASCALE BENASICHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100