DOSSIERS / MEDINAH CAPITAL
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Company dossier

MEDINAH CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984097196 · 984097196 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDINAH CAPITAL
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984097196
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active
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Simplified joint-stock company (SAS)
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2024-02-01
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50 RUE Paul Vaillant-couturier, 92300 Levallois-Perret
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fabrice FOULETIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100