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Company dossier

MEDJAEDCO

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852964170 · 852964170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDJAEDCO
fr_insee
852964170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-05
fr_insee
24 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR MALVOYANTSactiveAWB IMPORTdissolvedBENOIT BERNARD MARIE ROSIERactiveB TRIBUTE ET COdissolvedCANDICE FOUTRELdissolvedDAVID FRANCOIS MONIERactiveDAVID'S GREENactiveFahem MERZOUKIdissolvedINDIVISION TRAN-PERROdissolvedISYA TECHNOLOGIESdissolvedJAAFAR ES SALHIactiveMUTUELLE GENERALE FRANCAISEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeSARL OUDONE ENTREPRISEdissolvedSCI HRAdissolvedSYNDICAT DE COPROPRIETAIRES RESIDENCE BEAU RIVAGEactive

+3 more

People with significant control

2 people
NameRoleFromSource
ABDELKRIM MEDJAHEDDirecteur—France registry
AHMED MEDJAHEDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100