DOSSIERS / OPCI MEDICIS
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Company dossier

OPCI MEDICIS

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: 969500PP8L0GC31KM432 · 528825649 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
OPCI MEDICIS
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528825649
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active
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Commercial company
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2010-12-07
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1 RUE EULER, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MartinDirecteur général—France registry
CORUM ASSET MANAGEMENTDirecteur général délégué—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICIS SA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN Martin (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Martin (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100