DOSSIERS / CLINIQUE MONTICELLI-VELODROME
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Company dossier

CLINIQUE MONTICELLI-VELODROME

FRANCE · COMPANY · INCORPORATED 1994-06-15
KYBE ID: FR-397513219 · 397513219 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLINIQUE MONTICELLI-VELODROME
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397513219
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active
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Public limited company (SA)
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1994-06-15
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8-10 Allée Marcel Leclerc, 13008 Marseille 8e Arrondissement
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86.10Z
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50
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€640,286
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
CYRILLE SZYMKOWICZDirecteur général—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE D'IMAGERIE MONTICELLI-VELODROME · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 38?

3 signals
+16
Circular ownership
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score38/100