DOSSIERS / MEDUSE
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Company dossier

MEDUSE

FRANCE · COMPANY · INCORPORATED 1995-05-09
KYBE ID: FR-400996336 · 400996336 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MEDUSE
fr_insee
400996336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-09
fr_insee
66 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL GUILLEMINDirecteur—France registry
JIM GuilleminDirigeant—France registry
SALOME GuilleminDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUILLEMIN (officer) matches PEP Michel Guillemin — Q66499690. 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