DOSSIERS / MEDICALE
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Company dossier

MEDICALE

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403340532 · 403340532 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MEDICALE
fr_insee
403340532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-29
fr_insee
2020-02-10
fr_insee
15 RUE DU JEU DE PAUME, 83200 TOULON
fr_insee
82.19Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAUDE TOLILADirecteur—France registry
MARIHA BELBACHIRDirecteur—France registry
MARTIN MICHELDirecteur—France registry
YOUSSEF BECHADirecteur—France registry
FRANCOISE BENOITDirigeant—France registry
MICHEL MARTINDirigeant—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARTIN MICHEL (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN MICHEL (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off