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Company dossier

CHRISTINA

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849818778 · 849818778 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHRISTINA

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Registration849818778

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-04-08

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Registered address3 BD GEORGES POMPIDOU, 85800 SAINT-GILLES-CROIX-DE-VIE

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Industry47.11C

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEILLEVAIRE PAYS DES OLONNESactive BEILLEVAIRE & VIEdissolved BOULANGEVIEactive CVCBactive FERME DE LA CHEDANIERE SGdissolved FLOWER 7dissolved FROMETONdissolved HOLDING LXJactive HOLD'N ROLL SGXVactive JEAN LUC JEAN-LUC ROGER BERNARD THOMASdissolved LE STUDIO DE FANNYdissolved MAGALIE JUGAINactive MLP SAINT GILLESdissolved MUESLIdissolved NATHALIE COMERCONactive NOUVELLE TERREdissolved OHOPEactive PATRICE MARIE RENE GUY BAILLYdissolved RS EVENTdissolved SARL LE BECOTactive

+2 more

People with significant control

2 people

Name	Role	From	Source
NASSIMA MEDJKOUNE	Directeur général délégué	—	France registry
KARIMA MEDJKOUNE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100