DOSSIERS / CONCEPT MEDICAL
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Company dossier

CONCEPT MEDICAL

FRANCE · COMPANY · INCORPORATED 1993-03-18
KYBE ID: FR-390518116 · 390518116 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CONCEPT MEDICAL
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390518116
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active
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Civil company
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1993-03-18
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15 AV GAMBETTA, LUMIERE DE LA VILLE, 83400 HYERES
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82.19Z
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3
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€1,586
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Connections

8 links
Shared operator — likely the same administrator
K R K IMMOShared officer / director · 3 share thisPHILAShared officer / director · 3 share thisSELARL MEDIAZURShared officer / director · 3 share thisFRABELShared officer / director · 3 share thisGOUTTIERES ET FACADES DU MIDIShared officer / director · 5 share thisELCORShared officer / director · 5 share thisSCI SENALShared officer / director · 5 share thisARSENEShared officer / director · 5 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

6 people
NameRoleFromSource
MARIANNE ROUQUETDirigeant—France registry
NICOLE SENECHALDirigeant—France registry
OCEANE DELGADODirigeant—France registry
Laurent JONASMembre du directoire—France registry
Stéphane MARTINMembre du directoire—France registry
OLIVIER CASCALESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Stéphane MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100