DOSSIERS / CTRE MEDIC MERLAN DRS BEN DAVID ET FARES
← SearchExport PDF
Company dossier

CTRE MEDIC MERLAN DRS BEN DAVID ET FARES

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-450048772 · 450048772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CTRE MEDIC MERLAN DRS BEN DAVID ET FARES
fr_insee
450048772
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-10
fr_insee
36 AV DU MERLAN, 13014 MARSEILLE 14
fr_insee
86.21Z
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI STERIShared registered address · 2 share thisSCI FRShared officer / director · 12 share thisSCI MEZShared officer / director · 12 share thisSCI BENBEURIAN (UN)Shared officer / director · 12 share thisB2FM2Shared officer / director · 12 share thisSISA PEAS MALPASSEShared officer / director · 12 share thisLE PASSAGE DES ARTS 3Shared officer / director · 12 share thisFABENShared officer / director · 12 share thisLA MEDICALE DU VALLONShared officer / director · 12 share thisLE PASSAGE DES ARTS 1Shared officer / director · 12 share thisSTACHEShared officer / director · 12 share thisMEZ2Shared officer / director · 12 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

2 people
NameRoleFromSource
PAUL PROSPER BEN DAVIDAdministrateur—France registry
ABDELAHAR FARESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100