DOSSIERS / REGMEDIX
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Company dossier

REGMEDIX

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911761765 · 911761765 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
REGMEDIX
fr_insee
911761765
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dissolved
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Limited liability company (SARL)
fr_insee
2022-03-24
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10 AV DE LA CHATAIGNERAIE, 92500 RUEIL-MALMAISON
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78.10Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DES FEESShared officer / director · 4 share thisFUNDACJA ROZWOJU SPORTU I REHABILITACJIShared officer / director · 4 share thisHENRI KARGEMANShared registered address · 4 share thisFUNDACJA WSCHODZĄCY MISTRZOWIEShared officer / director · 4 share thisIXSETShared registered address · 4 share thisTENNIS CLUB DE LA CHATAIGNERAIEShared registered address · 4 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
NameRoleFromSource
⚠ THOMAS GREENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THOMAS GREEN (officer) matches PEP Thomas Green — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GREEN (officer) matches PEP Thomas Green — Member of the May 1413 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100