DOSSIERS / MED & VET DISTRIBUTION
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Company dossier

MED & VET DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2003-08-22
KYBE ID: FR-449762889 · 449762889 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MED & VET DISTRIBUTION
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449762889
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dissolved
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Limited liability company (SARL)
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2003-08-22
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125 AV DES LOGISSONS, 13770 VENELLES
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46.90Z
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1
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€1,600
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Connections

12 links
Shared operator — likely the same administrator
QUESTIONS DECOShared registered address · 3 share thisSOGEFYShared registered address · 3 share thisQUESTIONS DECOShared officer / director · 11 share thisHERNANDEZ CARRELAGEShared officer / director · 11 share thisQD DEVELOPPEMENTShared officer / director · 11 share thisLES POUDADOUIRESShared officer / director · 11 share thisPAUFAVIOShared officer / director · 11 share thisSOGEFYShared officer / director · 11 share thisGUIROULETShared officer / director · 11 share thisLE PRE DU PERTUISShared officer / director · 11 share thisSARL GREETShared officer / director · 11 share thisQUESTIONS DECO GARDANNEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAUL HERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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