DOSSIERS / MEDICI FINANCES
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MEDICI FINANCES

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907751754 · 907751754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDICI FINANCES
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907751754
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active
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Simplified joint-stock company (SAS)
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2021-11-30
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3 RUE PAUL ROCACHE, 31100 TOULOUSE
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66.19B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALGO FACTORYactiveAZ CONSULTINGdissolvedBELLEVUEdissolvedBLX CONSEILSdissolvedCHANTECLAIRdissolvedDELTA VISITdissolvedDERNIER KILOMETRE - DKMactiveDOMAINE RAPHAELdissolvedEVOBIRDdissolvedFACILITY PATRIMOINEdissolvedGARONNE FINANCEMENTSdissolvedKERNERAdissolvedKERNERA A2dissolvedLBX INVESTdissolvedLOCASUDdissolvedLYSERAdissolvedLYSERA 18dissolvedMANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUPdissolvedMAX-IMMO CONSEILSdissolvedMETTAL PROCESSactive

+31 more

People with significant control

1 people
NameRoleFromSource
ERIC BERNARD JEAN PHILIPPE BRAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100