DOSSIERS / PRADO MEDICAL
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Company dossier

PRADO MEDICAL

FRANCE · COMPANY · INCORPORATED 1988-11-10
KYBE ID: FR-348633900 · 348633900 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PRADO MEDICAL
fr_insee
348633900
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-11-10
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
82.19Z
fr_insee
6
fr_insee
€762
fr_insee

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolved

+294 more

Connections

15 links
Shared operator — likely the same administrator
SCI PHARAONShared officer / director · 2 share thisSCM CENTRE MASSILIEN DE LA FACEShared officer / director · 3 share thisSCM CMF RADIOShared officer / director · 3 share thisSCI LOCABITShared officer / director · 4 share thisQUENOTTEShared officer / director · 5 share thisLORIOACHACHEShared officer / director · 5 share thisSCI YELShared officer / director · 5 share thisLORIODENTShared officer / director · 5 share thisSIMHAShared officer / director · 6 share thisCOCOMELShared officer / director · 6 share thisSCI NIDOCShared officer / director · 6 share thisSELARL ISTRIA NICOLASShared officer / director · 6 share thisSCI NACLShared officer / director · 6 share thisSCI CLANShared officer / director · 6 share thisSCI PRADOMEDShared officer / director · 6 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

14 people
NameRoleFromSource
CHARLES LEVYDirecteur—France registry
ALEXANDRE BRATICEVICDirigeant—France registry
CATHERINE DEHARODirigeant—France registry
DOMINIQUE VIDALDirigeant—France registry
ISABELLE MATTEIDirigeant—France registry
JEREMY GAGEDirigeant—France registry
MAXIME ROMEUDirigeant—France registry
MELANIE NICOLE ESTELLE MARIE ARNAUDDirigeant—France registry
MICHEL ACHACHEDirigeant—France registry
NATHALIE DUMONTDirigeant—France registry
NICOLAS ISTRIADirigeant—France registry
NORBERT AMOUYALDirigeant—France registry
SELARL DOCTEUR THIERY GAETANDirigeant—France registry
SELARL ORDIONI CMFDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100