DOSSIERS / MEDENNIUM
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Company dossier

MEDENNIUM

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918621194 · 918621194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDENNIUM
fr_insee
918621194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-25
fr_insee
45 ALL des Ormes, 06250 Mougins
fr_insee
47.74Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMADEUSactiveAYAME CHARITYdissolvedAZUR ASTER VIPdissolvedCALDAEdissolvedCAPPdissolvedCOMPLIANCE INTEGRATIONdissolvedDK LEGALdissolvedELITE PRODdissolvedFIMINAdissolvedFINANCIERE DE PARTICIPATION DE LA MALMAISONdissolvedFRANCOTEL FRANCOPHONE TELECOMdissolvedIMHOTEP INVESTdissolvedINTERNATIONAL YELLOW PAGESdissolvedJACQUELINE KERGUENNEdissolvedLES LOGES BLANCHES RESORTdissolvedLES MAISONNETTES DE FRANCEdissolvedMARINA MAROTTEdissolvedMO AGRI TRAVAUXactiveMULTICOPROdissolvedMY LUX PROPERTYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Liang LIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100