DOSSIERS / MEDYNEX
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Company dossier

MEDYNEX

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-884007188 · 884007188 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDYNEX
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884007188
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active
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Limited liability company (SARL)
fr_insee
2020-06-08
fr_insee
135 BD Pereire, 75017 Paris
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46.46Z
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG ASSOCIESdissolvedAMONISdissolvedGABRIEL FOURNIERdissolvedGISELA HOELZNERactiveGLS MEDICAL ROMAINVILLEdissolvedGLS MEDICAL VALENTONdissolvedGROUPE DE LOUVECIENNESdissolvedJEAN-CLAUDE NATIVELLEdissolvedJEANNE LOUISE GIRETactiveKETER CORPdissolved[ND]activeOPTIMAL MEDICALdissolvedPATRICE QUEVREUXdissolvedPIERRE PHILIPPE NELSONdissolvedPRESTIGE INVESTactiveRon Raphael AssousactiveSCI AG INVESTdissolvedSCI GOLD INVESTactiveSCI KOKHAV INVESTactiveSCI MONTROSEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALAIN TUCHMANNPrésident—France registry
NILOOFAR SHAMSOLKOTABIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100