DOSSIERS / MEDITRANS
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Company dossier

MEDITRANS

FRANCE · COMPANY · INCORPORATED 1991-04-18
KYBE ID: FR-381761766 · 381761766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDITRANS
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381761766
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dissolved
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Limited liability company (SARL)
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1991-04-18
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8 RUE DU MIDI, 11200 LEZIGNAN-CORBIERES
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49.41A
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50
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FABRE (officer) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 16?

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