DOSSIERS / EL MEDINA
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Company dossier

EL MEDINA

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885365106 · 885365106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL MEDINA
fr_insee
885365106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-22
fr_insee
112 RTE DE NANGIS, 77000 VAUX-LE-PENIL
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGM AUTO VITRAGEdissolvedALPHA INTERNATIONALactiveAOMAR MECHACHAdissolvedAUTO CONTROLE VILLENEUVEdissolvedBERRY CARRELAGEdissolvedBLACK ICEdissolvedBUCKETdissolvedCHILLA'OUTdissolvedCOMPAGNIE GENERALE DES LUBRIFIANTSdissolvedCOMPETENCES ILE DE FRANCEactiveETUDE REALISATION ENTRETIEN DE GOLFdissolvedGABOR HEGEDISdissolvedGEMEdissolvedGEORGES ROBERT CANTRELdissolvedGUY MEURETdissolvedLES JARDINS D'EDENactiveLES JARDINS DU SUDactiveLES MECANOS PROSactiveMULTI SERVICE AUTOMOBILEdissolvedNICOLE BERTHIERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ILIES DRICIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100