DOSSIERS / MEDIREPORT
← SearchExport PDF
Company dossier

MEDIREPORT

FRANCE · COMPANY · INCORPORATED 1995-08-31
KYBE ID: 969500WGLAAM4TG9SX80 · 401807771 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDIREPORT
gleif
401807771
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1995-08-31
gleif
19 RUE DU GENERAL FOY, 75008 PARIS
gleif
47.41Z
gleif
20
gleif
€107,710
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOC COOPERATION ECONOMIQUE CULTURELLEactiveASTRILIAdissolvedBERRICHONNE DE PRODUITS PETROLIERSdissolvedBIONEST PARTNERS FINANCEdissolvedCARDIO PARTICIPATIONSdissolvedCFG FOYactiveCHARLES VEVE AUDIT ET CONSEILdissolvedC.L.A. INVESTactiveCLELYSdissolvedCTF ACTUAIRESdissolvedCTF AUDITdissolvedCTF EXPERTISEactiveDAUPHINE EXPERTdissolvedEUROPEA CONSULTINGactiveF.B.H.ASSOCIESdissolvedGEFINEO INVESTdissolvedINSIGHT SECUREdissolvedINSIGHT SECURE TELESURVEILLANCEdissolvedMK EXPERTS ET CONSEILSdissolvedPAYRH SOLUTIONSdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FABRIZIO BeverelliDirecteur général délégué—France registry
FREDERIC DarguesseDirecteur général délégué—France registry
SERGE MakowskiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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