DOSSIERS / MED RENOVATION
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MED RENOVATION

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-980276182 · 980276182 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MED RENOVATION
fr_insee
980276182
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-20
fr_insee
55 AV Marceau, 75016 Paris
fr_insee
41.20A
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD WAGIH MOHAMED IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100