DOSSIERS / MEDYS INTERNATIONAL
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Company dossier

MEDYS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2000-09-25
KYBE ID: FR-432905669 · 432905669 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MEDYS INTERNATIONAL
fr_insee
432905669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-25
fr_insee
2024-07-27
fr_insee
25 BD DE LA PAIX, 25-27, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
46.46Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GOSSELINAdministrateurFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICALIS INTERNATIONAL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — Q66501002. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off