DOSSIERS / MEDI-REMUSAT
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Company dossier

MEDI-REMUSAT

FRANCE · COMPANY · INCORPORATED 1990-05-23
KYBE ID: FR-377950464 · 377950464 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MEDI-REMUSAT
fr_insee
377950464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-23
fr_insee
36 RUE DE REMUSAT, 31000 TOULOUSE
fr_insee
68.20B
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€99,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CECILE LEVYDirigeant—France registry
DAVID LEVYDirigeant—France registry
EMMANUEL LEVYDirigeant—France registry
MONIQUE ZERMATIDirigeant—France registry
CLAUDE LEVYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100