DOSSIERS / MED CONSEIL ET EXPERTISE
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Company dossier

MED CONSEIL ET EXPERTISE

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-528561111 · 528561111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MED CONSEIL ET EXPERTISE
fr_insee
528561111
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dissolved
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Limited liability company (SARL)
fr_insee
2010-12-27
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95 RUE POMIER-LAYRARGUES, RESIDENCE LE PRE D HERMES, 34070 MONTPELLIER
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69.20Z
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6
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN LASRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMI CONSEIL EXPERTISE COMPTABLE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100