DOSSIERS / PHENICIA MEDICAL SPA
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Company dossier

PHENICIA MEDICAL SPA

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913409728 · 913409728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHENICIA MEDICAL SPA
fr_insee
913409728
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-11
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29 RUE LOUIS ASTRUC, 13005 MARSEILLE
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82.11Z
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6
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARINETTIDirecteur général délégué—France registry
BERNARD DUPONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 16?

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