DOSSIERS / CENTRE MEDICAL D'AIX EN PROVENCE
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CENTRE MEDICAL D'AIX EN PROVENCE

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491727418 · 491727418 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
CENTRE MEDICAL D'AIX EN PROVENCE
fr_insee
491727418
fr_insee
active
fr_insee
Civil company
fr_insee
2006-09-05
fr_insee
14 RUE DE LA FOURANE, 13090 AIX-EN-PROVENCE
fr_insee
66.19A
fr_insee
€200
fr_insee

Companies at this address

26 total
A2 & E2activeANNE-SOPHIE DELESTREdissolvedARMAND GILLES N'KAOUAdissolvedCHRISTOPHE GARGALLOactiveDOCTEUR RAPHAELLE CARREactiveERIC ARROUASactiveFélix William Guy GROSSET-JANINactiveFINAXIM PROVENCEdissolvedGUILLAUME MARC-ANTOINE GREGORY NICOLAS PROUSTdissolvedHELENE MARCELLE RIVIEREdissolvedH.R. IMMOBILIER - HELENE RIVIEREdissolvedINDIVISION CARRE - LE CAERactiveMARIE CECILE MARIE-CECILE KAINdissolvedMERYLL VIDAL NAQUETactiveMICKAEL ALLOUCHEactiveNATHALIE JACQUELINE ELIANE SALOTactive[ND]active[ND]dissolvedNORDINE FARID MERSALIactivePIERRE-MICHEL LAURENT MARTINEZdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
AIXPERTISESShared officer / director · 3 share thisSCI PERMANENCE MEDICALE D' AIX EN PROVENCEShared officer / director · 3 share thisMNH ECOShared officer / director · 4 share thisSCI DYMShared officer / director · 4 share thisDOCS EXPERTSShared officer / director · 4 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

7 people
NameRoleFromSource
CEDRIC POURCELDirecteur—France registry
MERYL VIDAL NAQUETDirecteur—France registry
SEBASTIEN BOUVETDirecteur—France registry
DOCTEUR RAPHAELLE CARREDirigeant—France registry
SELARL DU DOCTEUR MICHAEL ALLOUCHEMembre du directoire—France registry
MICKAEL ALLOUCHEPrésident—France registry
RAPHAELLE ANNA CARREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERMANENCE MEDICALE D' AIX EN PROVENCE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100