DOSSIERS / MED EOLE
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Company dossier

MED EOLE

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979286507 · 979286507 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MED EOLE
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979286507
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-11
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120 RUE Danielle Casanova, 83200 Toulon
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
KLININTERCELLARShared officer / director · 6 share thisKLINJJShared officer / director · 6 share thisKLINESTALYShared officer / director · 6 share thisKLINTTShared officer / director · 6 share thisKLINDANShared officer / director · 6 share thisEURL CAP SUDShared officer / director · 10 share thisLE CLOS ROUXShared officer / director · 10 share thisAU CROUSTILLANTShared officer / director · 10 share thisE.A.R.L. RENARDShared officer / director · 10 share thisCISEShared officer / director · 10 share thisSCM MED'ESTAGNOLShared officer / director · 10 share thisSCI RENARDShared officer / director · 10 share thisCONCORDE MEDICALEShared officer / director · 10 share thisAERO DIFFUSIONShared officer / director · 10 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

2 people
NameRoleFromSource
Stéphane Jean Christian LALANNEDirecteur—France registry
⚠ Sylvain RENARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sylvain RENARD (officer) matches PEP Sylvain Renard — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100