KYBE — See who's really behind any company

Company dossier

MEDCAB

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893397851 · 893397851 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDCAB

fr_insee

Registration893397851

fr_insee

Statusdissolved

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TypeCivil company

fr_insee

Incorporated2021-01-27

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Registered address9 RUE DES COLONNES, 75002 PARIS

fr_insee

Industry68.20B

fr_insee

Employees1

fr_insee

Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,570 total

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

101CERTactive 10.2dissolved 1982 LLYactive 19H26active 1FINITEactive 2060active 21JUIN CINEMAdissolved 2LA DESIGNactive 2M FLASH TRANSPORTdissolved 300METRESdissolved 3F INVESTactive 4H30active 4MPdissolved 4WD IMMOactive 4WD INVESTdissolved 5AHIB DADactive 67 PARIS RECORDSactive 8CUBEactive 90DYdissolved 9TALESdissolved

+3,550 more

People with significant control

2 people

Name	Role	From	Source
BESTROCK INVEST	Dirigeant	—	France registry
ELIAS Ben Kacem	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100