DOSSIERS / MEDI-6 VOUVRAY
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Company dossier

MEDI-6 VOUVRAY

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792934820 · 792934820 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MEDI-6 VOUVRAY
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792934820
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active
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Real-estate civil company (SCI)
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2013-05-10
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37 RUE DES ECOLES, 37210 VOUVRAY
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68.20B
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€1,800
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Connections

12 links
Shared operator — likely the same administrator
CAAOSShared officer / director · 2 share thisSCM OGTShared officer / director · 2 share thisHOLDING MONNAIE NOTRE DAMEShared officer / director · 3 share thisAMODIOAShared officer / director · 11 share thisIMPRIM 2000Shared officer / director · 11 share thisSCI NAROJAKAShared officer / director · 11 share thisSCI NAROJAKA BISShared officer / director · 11 share thisSCI DONIBANE HOHITZUNShared officer / director · 11 share thisSCI LA NIVELLEShared officer / director · 11 share thisAGORA STEShared officer / director · 11 share thisGAEC AUGERShared officer / director · 11 share thisBEL AIRShared 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

8 people
NameRoleFromSource
AMELIE HELENE LARRIEUDirecteur—France registry
⚠ BERNARD BRUNETDirecteur—France registry
CHRISTIAN AUGERDirecteur—France registry
HELENE MARIE CATHERINE SESBOUEDirecteur—France registry
MARIE-AGNES POPOTDirecteur—France registry
Marina Catherine COMBYDirecteur—France registry
MORGANE PICARTDirecteur—France registry
VIRGINIE VERRONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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