DOSSIERS / MEDINA COOK
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Company dossier

MEDINA COOK

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840532097 · 840532097 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDINA COOK
fr_insee
840532097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-21
fr_insee
13 RUE SAINTE URSULE, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved3IPK FRANCEactive3P CONSEILSdissolved3PE RENOVATIONdissolvedABDOULAYE DIALLOactiveA CIEL OUVERT TOULOUSEactiveACTION CONSULTdissolvedACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolvedADA PRODUCTIONSdissolvedADELIE ERICKA LOMBARDOdissolvedADELINE TORDJEMANdissolvedADIENZactiveADMG TRANSACTIONSdissolvedAD'OCactiveAESTRELINHA.ARTactiveAFEF AYEDactiveAGENCE ANAdissolvedAGNES ANTOINETTE JEANNE CASEROdissolvedAGRICITYdissolvedAGRI-VITI PRO SERVICESdissolved

+598 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BATANIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100