DOSSIERS / MEDGAS
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Company dossier

MEDGAS

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812724243 · 812724243 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDGAS
fr_insee
812724243
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dissolved
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Professional LLC (SELARL)
fr_insee
2015-07-23
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9 RUE SAINT-MENARD, 89100 PARON
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86.21Z
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0
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€205,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED FARHATAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100