DOSSIERS / OCCULTA MEDICAL SA
← SearchExport PDF
Company dossier

OCCULTA MEDICAL SA

FRANCE · COMPANY · INCORPORATED 1974-02-27
KYBE ID: FR-300823770 · 300823770 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
OCCULTA MEDICAL SA
fr_insee
300823770
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1974-02-27
fr_insee
51 CHE DU REPOS, 07300 TOURNON-SUR-RHONE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

1 link
Shared operator — likely the same administrator
TISSELShared officer / director · 2 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
⚠ ALAIN BOURGEOISDirecteur général délégué—France registry
AIME CHABANELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66499680. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66500930. Apply enhanced due diligence.

Risk journey — why 16?

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