DOSSIERS / MEDIPSY
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Company dossier

MEDIPSY

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490390697 · 490390697 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MEDIPSY
fr_insee
490390697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
61 RTE DE GENAS, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSAINISSEMENT PROTECTION ENVIRONNEMENTdissolvedDALVactiveDAVAVactiveFABIEN VICENTEdissolvedGAYET R ET GIPPET SdissolvedGUY JEAN MORELactiveJULIE MARIE CHARLOTTE SUBIRANAdissolvedLAURENCE DURSORTactiveLES EDITIONS BRYANT VIDEO METHODESdissolvedLOUISE CELINE CATHERINE BOINETactiveMARGARET LOUISE VICTOIRE KLAWCZYNSKIdissolvedMARIE-AGATHE GARANCE MORELdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeRAYMOND GAYETdissolvedREMY TOMASSONEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS FERRERDirigeant—France registry
JULIE MARIE CHARLOTTE SUBIRANADirigeant—France registry
GUY MORELPrésident—France registry
LAURENCE-ANDREE MICHELE DURSORTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MOREL (officer) matches PEP Guy Morel — Q66501065. 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