DOSSIERS / LA MEDICALE DU VALLON
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Company dossier

LA MEDICALE DU VALLON

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801645045 · 801645045 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
LA MEDICALE DU VALLON
fr_insee
801645045
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-10
fr_insee
9 RUE RAYMONDE MARTIN, 13013 MARSEILLE
fr_insee
66.19A
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1
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DYEShared officer / director · 2 share thisSCI MENICHETTIShared officer / director · 5 share thisLE CEDREShared officer / director · 9 share thisBEN DAVID EXPERTISESShared officer / director · 9 share thisSCI FRShared officer / director · 12 share thisB2FM2Shared officer / director · 12 share thisLE PASSAGE DES ARTS 1Shared officer / director · 12 share thisCTRE MEDIC MERLAN DRS BEN DAVID ET FARESShared officer / director · 12 share thisMEZ2Shared officer / director · 12 share thisSCI BENBEURIAN (UN)Shared officer / director · 12 share thisFABENShared officer / director · 12 share thisSCI MEZShared officer / director · 12 share thisSTACHEShared officer / director · 12 share thisLE PASSAGE DES ARTS 3Shared officer / director · 12 share thisSISA PEAS MALPASSEShared 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

4 people
NameRoleFromSource
JEAN-MARIE MENICHETTIDirecteur—France registry
ABDELAHAR FARESDirigeant—France registry
OLIVIER DYEDirigeant—France registry
PAUL BEN DAVIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100