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Company dossier

MEDICAL 59

FRANCE · COMPANY · INCORPORATED 1988-01-20
KYBE ID: FR-343417838 · 343417838 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MEDICAL 59
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343417838
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dissolved
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Limited liability company (SARL)
fr_insee
1988-01-20
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15 RUE NATIONALE, 59200 TOURCOING
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77.29Z
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0
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€113,400
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MARIEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARIE (officer) matches PEP Christian Marie — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2021€713,738€-14,313€757,834
2019€841,273€-51,949€733,598
2018€863,151
2017€911,805
From official financial statements filed with the registry.