DOSSIERS / MEDITEL
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Company dossier

MEDITEL

FRANCE · COMPANY · INCORPORATED 1998-04-21
KYBE ID: FR-418438867 · 418438867 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MEDITEL
fr_insee
418438867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-21
fr_insee
7 RUE EDME MARIOTTE, 66100 PERPIGNAN
fr_insee
82.99Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE YVONNE PANNETIERdissolvedANNIE PALLASdissolvedAUDREY DAVIDactiveBERNARD JEAN LEON ALLIOTdissolvedBLUE SCREENactiveCHRISTOPHE QUEROY MALAMENAIDEdissolvedCLAUDE ESQUIROLactiveCLAUDE GERARD LEMOUZYdissolvedDOCTEUR CLAIRE BERTRANDdissolvedFLORA CALONactiveFRANCOISE ANDREE ROBELINactiveJEAN PIERRE SPITZCCI GOZZIactiveKINE MARIOTTEactiveMathilde Denise Gabrielle GANDOUactiveMEDICAPHONEactiveMICHIALE OKUBAMICHAELdissolvedMOHAMMAD JAWAD NAZARIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
DENIS REYMONDPrésident—France registry
MARC LORIENTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS REYMOND (officer) matches PEP Raymond Denis — Q66500151. 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