DOSSIERS / UNITE MEDICO JUDICIAIRE
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Partnership dossier

UNITE MEDICO JUDICIAIRE

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-28
KYBE ID: FR-478114812 · 478114812 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
UNITE MEDICO JUDICIAIRE
fr_insee
478114812
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-07-28
fr_insee
2 RUE GAMBETTA, 95100 ARGENTEUIL
fr_insee
82.99Z
fr_insee
6
fr_insee
€2,690
fr_insee

Connections

34 links
Shared operator — likely the same administrator
ELISEShared officer / director · 2 share thisLAVERIE RACINEShared officer / director · 2 share thisPETALAYANShared officer / director · 2 share thisUNITE MEDICO JUDICIAIRE PARIS NORDShared officer / director · 3 share thisTHEPENIER CHARLES LAFFITTEShared officer / director · 3 share thisSCI CASAShared officer / director · 3 share thisAGVHShared officer / director · 3 share thisSELAS AEDERYShared officer / director · 3 share thisSCI THEPENIER PILATShared officer / director · 3 share thisSELARL BENOIT DEHAENEShared officer / director · 3 share thisSCI DU CAILLOUXShared officer / director · 3 share thisLES ARCHANGESShared officer / director · 4 share thisSCIENCES DE LA VIEShared officer / director · 4 share thisSCI LES ORCHIDEESShared officer / director · 4 share thisSCI NYNEShared officer / director · 5 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.

Showing 15 of 34 — full graph via /v1/entities/FR-478114812/network.

People with significant control

36 people
NameRoleFromSource
ABDELHALIM BOUGHIDADirigeant—France registry
ABRAHAM EDERYDirigeant—France registry
AHMAD KANJ AL JIJAKLIDirigeant—France registry
ALAIN ANDRE ALEXENDRE GORGETDirigeant—France registry
ALAIN BERNARD HENRY GUILLOUDirigeant—France registry
BENOIT DEHAENEDirigeant—France registry
BERNARD VEZINDirigeant—France registry
CHAFIKA ADIDOUDirigeant—France registry
CHARLOTTE MOULYDirigeant—France registry
CHARLOTTE MOYATDirigeant—France registry
CORINNE NADINE GINETTE HERLINDirigeant—France registry
ELISABETH DELMASDirigeant—France registry
ELISE PONCEDirigeant—France registry
ELOISE YAZIDDirigeant—France registry
EMMANUEL AUDOUINDirigeant—France registry
⚠ FRANCOIS MOREAUDirigeant—France registry
GERALDINE BERADirigeant—France registry
JEAN-FLORENT AKOU'OUDirigeant—France registry
JEAN PIERRE CHRISTIAN SOLERDirigeant—France registry
JOEL GALLIMIDIDirigeant—France registry
LAURE D'ACREMONTDirigeant—France registry
MARIE CHRISTINE CHARNIOTDirigeant—France registry
MICHEL HADDADDirigeant—France registry
MOHAMED DJAMAL KHODJADirigeant—France registry
NICOLAS JUBINDirigeant—France registry
NOAMANE MOUDDENDirigeant—France registry
PASCAL JEROME OLIVIER FRILEUXDirigeant—France registry
PATRICE FINGERHUTDirigeant—France registry
PHILIPPE GINISTYDirigeant—France registry
RAPHAEL GUYENNONDirigeant—France registry
SABRINA HALLOUTDirigeant—France registry
SYLVAIN LAJARDIEDirigeant—France registry
SYLVIA MARIE LOUISE ANDREE LEFORTDirigeant—France registry
TIFFANY GODARDDirigeant—France registry
VERONIQUE THEPENIERDirigeant—France registry
YOUSSEF ALAOUIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MOREAU (officer) matches PEP François Moreau — Q66500335. 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