KYBE — See who's really behind any company

Company dossier

MED PSY

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-320408024 · 320408024 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMED PSY

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Registration320408024

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Statusdissolved

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TypeCivil company

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Incorporated2000-01-04

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Registered address3 AV de la Gare, 63500 Issoire

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Industry66.19A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ARNAUD JEAN MICHEL SERGE TAILLANDIERactive CECILE PEPINactive DOCTEUR TAILLANDIER ARNAUDdissolved MADELEINE CREPINdissolved Marie Christine Thérèse Paule ROIRONactive SCI SIMECEactive SILVIA ALINA NECHIFORactive

People with significant control

3 people

Name	Role	From	Source
MEHDI BEN GHARBIA	Directeur	—	France registry
CELINE ELISABETH POUILLY	Membre du directoire	—	France registry
SILVIA ALINA NECHIFOR	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MEHDI BEN GHARBIA (officer) matches PEP Mehdi Ben Gharbia — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100