DOSSIERS / CLINIQUE PHENICIA
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Company dossier

CLINIQUE PHENICIA

FRANCE · COMPANY · INCORPORATED 2001-01-30
KYBE ID: FR-434400222 · 434400222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLINIQUE PHENICIA
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434400222
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dissolved
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Simplified joint-stock company (SAS)
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2001-01-30
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32 RUE DE LOCARNO, 13005 MARSEILLE
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86.10Z
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20
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JOSEPH-MARIE PIERRE MARINETTIDirecteur général délégué—France registry
BERNARD DUPONTPrésident du conseil d'administration—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)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501428. 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