DOSSIERS / MEDICALE DE LESQUIN
← SearchExport PDF
Company dossier

MEDICALE DE LESQUIN

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891862484 · 891862484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDICALE DE LESQUIN
fr_insee
891862484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
fr_insee
121 RUE DES FRANCS, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOULOUD HAMMADDirecteur—France registry
BENOIT HAMMADMembre du directoire—France registry
BIOTOURCOINGMembre du directoire—France registry
ERIC HAMMADMembre du directoire—France registry
PASCALE BENASICHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100