DOSSIERS / MEDIGARE
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Company dossier

MEDIGARE

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531138550 · 531138550 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MEDIGARE
fr_insee
531138550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-21
fr_insee
1 RUE DES DEUX GARES, 92500 RUEIL MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
EPICUR'EVENTSShared officer / director · 5 share thisEMGShared officer / director · 5 share thisSCI DES COMBESShared officer / director · 5 share thisCEA GESTIONShared officer / director · 5 share thisWG COURALINShared officer / director · 11 share thisWG LARRIEUShared officer / director · 11 share thisAU FOURNIL DE THOMShared officer / director · 11 share thisSCI RONDOShared officer / director · 11 share thisSCI GAILL-AREShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PEGASE 1Shared officer / director · 11 share thisJAISA FINANCESShared officer / director · 11 share thisART ET COUPESShared officer / director · 11 share this48 BRETONNERIEShared officer / director · 11 share thisJCCTShared 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

3 people
NameRoleFromSource
ISABELLE HELINDirecteur—France registry
MATTHIEU GAILLARDDirigeant—France registry
THOMAS GAILLARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GAILLARD (officer) matches PEP Thomas Gaillard — member of the South Carolina House of Representatives, United States. 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