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Company dossier

RADIMED

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901538397 · 901538397 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameRADIMED

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Registration901538397

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-20

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Registered address17 RUE PASTEUR, 59200 TOURCOING

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Industry64.20Z

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Share capital€600,000

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Companies at this address

6 total

AMBULANCES MEDITRANS 2dissolved AMBUMED TOURCOINGdissolved H2Mdissolved MON AUTOactive RS INVESTdissolved

Connections

5 links

Shared operator — likely the same administrator

AMBUMED TOURCOINGShared registered address · 6 share this H2MShared registered address · 6 share this AMBULANCES MEDITRANS 2Shared registered address · 6 share this RS INVESTShared registered address · 6 share this MON AUTOShared registered address · 6 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

1 people

Name	Role	From	Source
⚠ MOHAMED RADI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED RADI (officer) matches PEP محمد رعد — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100