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Company dossier

MEDIPOLIS

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892791856 · 892791856 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMEDIPOLIS

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Registration892791856

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Statusactive

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TypeCivil-law company / interest grouping

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Incorporated2021-01-12

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Registered address3 RUE MARTHOUREY, 42270 SAINT-PRIEST-EN-JAREZ

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Industry68.32A

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Share capital€7,710,996

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Companies at this address

39 total

AMELIE MARIE ANNICK BOUFFARDactive ANTOINE DHAUSSYdissolved CASA PSYdissolved CECILE TERRATactive CENTRE D'UROLOGIE PRIVE STEPHANOISactive CHARLENE MANISSOLactive DOCTEUR ANNE BARCETdissolved DOCTEUR FLORIAN TCHAPLYGUINEdissolved DOCTEUR GREGORY DELORMEactive DOCTEUR SANDRA HERNANDEZdissolved DOCTEUR STEPHANE LORINactive JEAN GUILLAUME WEBERactive JUSTINE AMELIE OUILLONactive KINEPOLISdissolved Lucie Soizic COURTIALactive MEDISPORTdissolved MGPOLISdissolved MORPHEE 42active [ND]active [ND]active

+19 more

Connections

4 links

Shared operator — likely the same administrator

ON A RETROUVE CHARLYShared officer / director · 5 share this OU EST CHARLYShared officer / director · 5 share this MASIO REVELLIShared officer / director · 5 share this DOCTEUR ARNAUD REVELLIShared officer / director · 5 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

15 people

Name	Role	From	Source
ATRIUM	Dirigeant	—	France registry
B & G INVESTISSEMENTS	Dirigeant	—	France registry
CASA PSY	Dirigeant	—	France registry
⚠ Charles LECLERC	Dirigeant	—	France registry
IMMOBILIERE MONTMARTIN	Dirigeant	—	France registry
MEDIORTHO	Dirigeant	—	France registry
MEDIPARK	Dirigeant	—	France registry
MEDISPORT	Dirigeant	—	France registry
MGPOLIS	Dirigeant	—	France registry
OPHTA PARC IMMO	Dirigeant	—	France registry
PHYSIOPOLIS	Dirigeant	—	France registry
SBCL	Dirigeant	—	France registry
SCI VILLA POURCEL	Dirigeant	—	France registry
S.C.I. WEBER 2	Dirigeant	—	France registry
ARNAUD PATRICK JEAN REVELLI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Charles LECLERC (officer) matches PEP Charles Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100