DOSSIERS / MEDI ANCYSE
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MEDI ANCYSE

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879921609 · 879921609 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MEDI ANCYSE
fr_insee
879921609
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-18
fr_insee
1 RUE NOTRE DAME, 30000 NIMES
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

22 total
ASS MAINTIEN DES FONCTIONS COGNOTIVESactiveAU COEUR DE SAINT-QUENTINdissolvedBARRIAN 3activeBELDIA BOUBIRdissolvedCAPITELLE 4activeCUBdissolvedFRANCOISE LEBLANCdissolvedJOSEPHINE LOPEZdissolvedL'ANCYSEdissolvedLAURA JENNIFER CHINGUEdissolvedMONTPLAISIRdissolvedOPREME (OPERATEUR DU REGROUPEMENT MEDICAL)dissolvedPIERRY FUMANALdissolvedRUE DE LA DUCQUEdissolvedRUE ROUSSY SASdissolvedSARL AMORGOSdissolvedSARL LA CORNICHEdissolvedSCI BONESdissolvedSCI DU 7 RUE DE LA COQUEdissolvedSCI DU 9 RUE DE LACOQUEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JBJDirigeant—France registry
OLIVIER JULIEN BONICELDirigeant—France registry
JEAN-PAUL BONICELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ANCYSE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100