DOSSIERS / MED TRANSPORT
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Company dossier

MED TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-940178015 · 940178015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MED TRANSPORT
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940178015
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active
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Limited liability company (SARL)
fr_insee
2025-03-11
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39 RUE Simart, 75018 Paris
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU RENDEZ-VOUS DES PARISIENSdissolvedCamille Elise TykoczinskyactiveCHARLOTTE ENAGAH ENOWdissolvedCOUVERTURE DE PARISdissolvedGROUPE EMK PRESTIGEactiveJEAN-FRANCOIS REBILLARDactiveJULIETTE CHLOE COLSONactiveMohamed Doumbiaactive[ND]active[ND]dissolved[ND]activeNEXEAactiveNICOLAS ALBERTIactiveNICOLAS VERITEdissolvedPAULETTE RUSSOdissolvedPHILIPPE LOUIS JEROME LUCCHINIdissolvedSELLIAH JEYAKUMARactiveTIBERIUS PARASCHIVactiveVALLIPURANATHAN RAVINDRAactiveVEERASINGAM JEYAKANTHANactive

+3 more

People with significant control

1 people
NameRoleFromSource
Mohamed CHERGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100