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Company dossier

MEDINYAS

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844197749 · 844197749 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDINYAS
fr_insee
844197749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-28
fr_insee
27 BD SAINT MARTIN, 75003 PARIS 3
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

2K.M.N.dissolvedAAFERactiveABDdissolvedABILITY NETWORKactiveABOUT ART & BIJOUXdissolvedACTIONS CONTACTS SERVICESdissolvedADFORMAdissolvedADGdissolvedAFBdissolvedAGENCE ESTELLE GARCINactiveA L ARCHITECTUREdissolvedAL BELLUCCIactiveALIZAOactiveALMA CONSULTINGdissolvedALPES PRO NETTOYAGEdissolvedALSTONEYdissolvedANALYSE CONSEILS ETUDESdissolvedANTEE ATLAS COMMUNICATIONdissolvedANTHELME KAWA SASdissolvedAPPLI 6dissolved

+279 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF LYHYAOUIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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