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PARAMEDS

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987450962 · 987450962 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
PARAMEDS
fr_insee
987450962
fr_insee
active
fr_insee
Civil company
fr_insee
2024-03-20
fr_insee
49 BD Jean Brunhes, 31300 Toulouse
fr_insee
66.19A
fr_insee
€400
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI ANROShared officer / director · 2 share thisLES SAPINSShared officer / director · 3 share thisENTRE NOUSShared officer / director · 3 share thisMSP DES FONTAINESShared officer / director · 3 share thisBEZIAT AURIACShared officer / director · 3 share thisKIKIWIShared officer / director · 6 share thisSCI FMOULINSShared officer / director · 6 share thisS.A.R.L. MOULINSShared officer / director · 6 share thisSFM SELLERIE FREDERIC MOULINSShared officer / director · 6 share thisGITES DE L'OREE DU BOISShared officer / director · 12 share thisSOCIPRESShared officer / director · 12 share thisSCI SAINSOKShared officer / director · 12 share thisL'INATTENDUShared officer / director · 12 share thisSCI CASA NOVAShared officer / director · 12 share thisSCI GES GRANGERSShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-987450962/network.

People with significant control

8 people
NameRoleFromSource
Dominique VAYSSEDirecteur—France registry
Patrick DELMASDirecteur—France registry
Annie BITMembre du directoire—France registry
Fabien PEREZMembre du directoire—France registry
Frédéric MOULINSMembre du directoire—France registry
Jacques BOURGEATMembre du directoire—France registry
Sandrine AURIACMembre du directoire—France registry
Thierry CHINCHOLLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques BOURGEAT (officer) matches PEP Jacques Bourgeat — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

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