DOSSIERS / EXPLOITATION PARKING DU CENTRE ST SEVER
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Partnership dossier

EXPLOITATION PARKING DU CENTRE ST SEVER

FRANCE · PARTNERSHIP · INCORPORATED 1978-08-03
KYBE ID: FR-313609802 · 313609802 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
EXPLOITATION PARKING DU CENTRE ST SEVER
fr_insee
313609802
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1978-08-03
fr_insee
2023-09-27
fr_insee
CENTRE COMMERCIAL SAINT-SEVER, 76100 ROUEN
fr_insee
52.21Z
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LE SAINT JAQUESShared officer / director · 3 share thisLA POINTE DE PORTICCIOShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE MUTUEL DU BOISCHAUTShared officer / director · 3 share thisDUBOIS SASShared officer / director · 3 share thisSCI PATANAUJUShared officer / director · 5 share thisSCI DES CAPITELLESShared officer / director · 5 share thisANNIE PONS MEDIATIONSShared officer / director · 5 share thisFIZAROShared officer / director · 5 share thisCHAUFFAGE 3 ECOShared officer / director · 6 share thisNAVARRE IMMOBILIERShared officer / director · 6 share thisFACE A LA MERShared officer / director · 6 share thisSCI LA GRENOUILLEREShared officer / director · 6 share thisNAVARREShared officer / director · 6 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

74 people
NameRoleFromSource
ADVENTURELANDDirigeant—France registry
ALLAN DREYDirigeant—France registry
ANNIE PONSDirigeant—France registry
B.C.T.N.Dirigeant—France registry
CAMAIEU INTERNATIONALDirigeant—France registry
⚠ CATHERINE MOREAUDirigeant—France registry
CINEMAS DE SAINT SEVERDirigeant—France registry
CREDIT LYONNAISDirigeant—France registry
DIAGNOSTIC EXPERTISE CONSEIL "D.E.C."Dirigeant—France registry
DISTRIMODEDirigeant—France registry
ETAMDirigeant—France registry
EURL HONOCIEPDirigeant—France registry
EURL ISOFADirigeant—France registry
EURL PHARMACIE SYLVIE LICHTDirigeant—France registry
FORUM DISTRIBUTION LA GRANDE RECREDirigeant—France registry
FRANCE TELECOM (ETS PUBLIC NATIONAL)Dirigeant—France registry
FRANCOISE NEELDirigeant—France registry
GILBERT NAVARREDirigeant—France registry
⚠ GILLES PHILIPPEDirigeant—France registry
GO SPORTDirigeant—France registry
HIFI STOPDirigeant—France registry
INGRIDDirigeant—France registry
LA PANETERIEDirigeant—France registry
LE CHALET SARLDirigeant—France registry
LE FOURNILDirigeant—France registry
LE LIVRE ET LA PRESSEDirigeant—France registry
LES MARIES DE ROUENDirigeant—France registry
LES OPTICIENS ECONOMES (L.O.E.)Dirigeant—France registry
LR - MONOPRIX DISTRIBUTIONDirigeant—France registry
MADELEINEDirigeant—France registry
MARC ORIANDirigeant—France registry
MASTERS CUIR INTERNATIONALDirigeant—France registry
MATHIEU RABAUDDirigeant—France registry
MEN'SDirigeant—France registry
M.I.M.Dirigeant—France registry
NATHALIE DUMONTDirigeant—France registry
NORMANBELDirigeant—France registry
OLIVIER RAILLARDDirigeant—France registry
PHOTO HALL SADirigeant—France registry
PHOTO SERVICEDirigeant—France registry
PICARDIE NORMANDIE PRESSINGSDirigeant—France registry
PIERRE LE CORREDirigeant—France registry
PORTREXDirigeant—France registry
PROLIROUENDirigeant—France registry
PROMOD S.A.Dirigeant—France registry
R'STYLINGDirigeant—France registry
SA CHAUSSURES ANDREDirigeant—France registry
SA CHAUSSURES ERAMDirigeant—France registry
SA FRANCE QUICKDirigeant—France registry
SAINT SEVER DISQUESDirigeant—France registry
Showing 50 of 74 — full officer list via the API (/v1/entities/FR-313609802/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOREAU (officer) matches PEP Catherine Moreau — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES PHILIPPE (officer) matches PEP Philippe Gilles — Q66501044. 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

Insolvency timeline

1 events
Dissolved / struck off