DOSSIERS / 2 F
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Company dossier

2 F

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891556458 · 891556458 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 F
fr_insee
891556458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-01
fr_insee
3 ALL DES ERABLES, 94000 CRETEIL
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

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORD AMBULANCESdissolvedADENETdissolvedADM TRANSPORTSdissolvedA D RENOVEdissolvedALTA CARSactiveAMKdissolvedBAC FRANCE BENELUXdissolvedBATEMactiveBEAR AND SONSdissolvedBENI.S TRANSPORTSdissolvedBOTOND S.A.R.LactiveB & R CONSULTINGdissolvedCABINET PERLdissolvedC.H.PdissolvedCLAYE CENTER CARdissolvedCOP ENERGIEdissolvedDEM SARLdissolvedDEUX SURETE SECURITE PRIVEEdissolvedDITH NUMERICdissolvedDOMINIQUE DIDIER MARDFELDdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
SAMIR MEDANEDirecteur—France registry
ABDEL MALEK MEDANEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100