DOSSIERS / SAINT ANTOINE MEDICAL
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Company dossier

SAINT ANTOINE MEDICAL

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-407994607 · 407994607 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAINT ANTOINE MEDICAL
fr_insee
407994607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-26
fr_insee
1 RTE DE LA GAVOTTE, 13015 MARSEILLE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2PH MAC DEVdissolvedAUDITION15activeBRAHAM BOULHABALdissolvedCHRISTOPHE BOUVARDdissolvedGARAGE DE LA STATIONactiveGILBERT VALAYERdissolvedJEAN-CLAUDE AMMOURdissolvedJEANINE MARIE GOMEZdissolvedL'ATELIER DU FONDdissolvedM AMBROGGIdissolvedMARC ROUDIERdissolved[ND]activePHILIPPE MICHEL ALVAREZdissolvedSARL MILLENIUM AFFAIRESactiveSCI COUTEREdissolvedSCI SAINT ANTOINE MEDICAL IIdissolvedSCI SAINT ANTOINE MEDICAL PRADOdissolvedSOPHIE URBANIactiveSOUTH LATITUDEdissolvedSYNTEAdissolved

+2 more

People with significant control

12 people
NameRoleFromSource
ROCCHI JEAN PAULDirecteur—France registry
CHRISTIAN IACONODirigeant—France registry
HERVE LE GLOANNECDirigeant—France registry
HUBERT BENICHOUDirigeant—France registry
HUBERT TRUCHOTDirigeant—France registry
JEAN REMI GUIDICCIDirigeant—France registry
JOCELYNE BEN ZENOUDirigeant—France registry
PASCAL MERMETDirigeant—France registry
PHILIPPE LAMBERTDirigeant—France registry
VINCENT CREBASSADirigeant—France registry
VINCENT LAFAYDirigeant—France registry
QUENTIN JEAN MICHELMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT ANTOINE MEDICAL II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 37?

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