KYBE — See who's really behind any company

Company dossier

MEDAL

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904927209 · 904927209 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDAL

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Registration904927209

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-05

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Registered address6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS

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Industry66.30Z

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Share capital€1,500

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Companies at this address

87 total

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

50.AF.P116dissolved ABDERRAHMANE BELKAIDdissolved BACHIR ATHMANIactive BEATRICE MOREAUactive BOUBYAN FOURdissolved CABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolved Camille Renouardactive CAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolved CLAIRE ANNA MARIE TREMOUREUXactive CLAUDE BALLANDEdissolved CLAUDE DALLEactive COMPAGNIE IMMOBILIERE DE MONCEAUactive CYRIL KHAMOUS MOULYactive DANY EL ALAMactive ECURIE LA BOETIEdissolved EJ INVESTactive FINANCIERE YORK SARLdissolved FNEC FIDU NAT EXPERT COMPdissolved FREDERIC PIERRE LE FLOCHdissolved GABRIEL SABBAHdissolved

+67 more

Connections

5 links

Shared operator — likely the same administrator

DALLE IMMOBILIERShared officer / director · 6 share this DALLEShared officer / director · 6 share this UPCAREShared officer / director · 6 share this PREVENDOMEShared officer / director · 6 share this SCI C V H DShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CLAUDE Dallé	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100