DOSSIERS / MEDI'VAL
← SearchExport PDF
Company dossier

MEDI'VAL

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841157654 · 841157654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDI'VAL
fr_insee
841157654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-18
fr_insee
676 RUE FRANCOIS MITTERRAND, 59279 LOON-PLAGE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADELAIDE JEANINE CHRISTIANE BOMBLEDirigeant—France registry
LAURENCE RENIERDirigeant—France registry
LAURENCE FRANCOISE RAYMONDE RENIERPrésident—France registry
VIRGINIE CHRISTIANE LUCIENNE DECOOPMANPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

LAURENCE RENIER (officer) matches PEP Laurence Renier — Q66501214. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE RENIER (officer) matches PEP Laurence Renier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100