DOSSIERS / LE MEDOVA
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Company dossier

LE MEDOVA

FRANCE · COMPANY · INCORPORATED 1990-05-23
KYBE ID: FR-353921620 · 353921620 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE MEDOVA
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353921620
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dissolved
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Limited liability company (SARL)
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1990-05-23
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2018-12-24
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3 RUE DE L ECHELLE, 75001 PARIS 1
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56.10A
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GervaisPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN Gervais (officer) matches PEP Alain Gervais — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off