DOSSIERS / MARCONI SANTE
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Company dossier

MARCONI SANTE

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930703269 · 930703269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MARCONI SANTE
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930703269
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-05
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5 RUE Marconi, 78400 Chatou
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LOOShared officer / director · 2 share thisSCI DUJARDINShared officer / director · 2 share thisBAUSShared officer / director · 3 share thisSCI MEDShared officer / director · 3 share thisSCM MED VASC 92Shared officer / director · 3 share thisHASYShared officer / director · 3 share thisCARDIO LAMBERTShared officer / director · 5 share thisDOC CHATOUShared officer / director · 5 share thisPARADIS ABDALLAHShared officer / director · 5 share thisDOC CHATOUShared registered address · 5 share thisKARDIA INVESTShared officer / director · 5 share thisCARDIO TMShared registered address · 5 share this[ND]Shared registered address · 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.

Showing 13 of 14 — full graph via /v1/entities/FR-930703269/network.

People with significant control

5 people
NameRoleFromSource
Nessim HAMED ABDALLAHDirecteur—France registry
Ahmed FEKIMembre du directoire—France registry
Benjamin Raphaël OHANAMembre du directoire—France registry
Pierre Jean GAUTIER-GENTESMembre du directoire—France registry
Soufyane SEBBANEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100