DOSSIERS / MAISON DE SANTE DU VALLON DE MALPASSE
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MAISON DE SANTE DU VALLON DE MALPASSE

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791026255 · 791026255 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
MAISON DE SANTE DU VALLON DE MALPASSE
fr_insee
791026255
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dissolved
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Civil company
fr_insee
2013-02-07
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13 RUE RAYMONDE MARTIN, 13013 MARSEILLE 13E ARRONDISSEMENT
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66.19A
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1
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€600
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Connections

36 links
Shared operator — likely the same administrator
SCI LETAVIELShared officer / director · 2 share thisSCI GRAND SOLEILShared officer / director · 2 share thisSISA BLSShared officer / director · 2 share thisQUAI FELIX NIVEAU ZEROShared officer / director · 2 share thisAYARI - VIDAL - BONNET - VAILLANT - MANCIETShared registered address · 3 share thisSCI LE HANGARShared officer / director · 3 share thisSCP DES DOCTEURS H. GABRIEL- V. GRISONI - A. CARCENAC - J. DETURMENY - A. VAN HOVE - PC. SICHEZShared officer / director · 3 share thisTAXI SAMIShared registered address · 3 share thisSCI PENEJADEShared officer / director · 4 share thisGARIShared officer / director · 4 share thisMASSILIA LUNG SYSTEMShared officer / director · 4 share thisM P BShared officer / director · 4 share thisDOCTEUR FABRICE THOINShared officer / director · 4 share thisSCI JAPEShared officer / director · 4 share thisHOLDING DUMETREShared 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.

Showing 15 of 36 — full graph via /v1/entities/FR-791026255/network.

People with significant control

19 people
NameRoleFromSource
LYAZID MEZIDirecteur—France registry
PATRICK DUKANDirecteur—France registry
AURELIEN CARCENACDirigeant—France registry
AURELIE SIDOLIDirigeant—France registry
AYARI VIDALDirigeant—France registry
BENOIT POEUFDirigeant—France registry
CAROLINE QUILLETDirigeant—France registry
CHRISTIAN SQUARCIONIDirigeant—France registry
CHRISTOPHE BOULANGER MARINETTIDirigeant—France registry
FABRICE BORTONEDirigeant—France registry
FABRICE THOINDirigeant—France registry
JACQUES OLLIERDirigeant—France registry
OLIVIER ROCHEDirigeant—France registry
PASCAL LIENNEDirigeant—France registry
PHILIPPE ABADirigeant—France registry
PHILIPPE GIAIMEDirigeant—France registry
⚠ STEPHANE CHERKIDirigeant—France registry
Karine SANDONMembre du directoire—France registry
SOPHIE ANNE MARGUERITE LAROUMAGNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE CHERKI (officer) matches PEP Stéphane Cherki — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100