DOSSIERS / ORGA PRUD HOM CONC AVITAIL MARSEILLANAIS
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Partnership dossier

ORGA PRUD HOM CONC AVITAIL MARSEILLANAIS

FRANCE · PARTNERSHIP · INCORPORATED 1982-07-21
KYBE ID: FR-324970342 · 324970342 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 49Risk signals 4Sources

Key facts

active
ORGA PRUD HOM CONC AVITAIL MARSEILLANAIS
fr_insee
324970342
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1982-07-21
fr_insee
5 IMP DES MYSIS, 34340 MARSEILLAN
fr_insee
82.99Z
fr_insee
1
fr_insee
€777
fr_insee

Connections

49 links
Shared operator — likely the same administrator
VA BENEShared officer / director · 2 share thisRBAMShared officer / director · 2 share thisECO LOISIRSShared officer / director · 2 share thisBRIZZI MARIShared officer / director · 2 share thisCOOPERATIVE DE PRODUCTION CONCHYLICOLE DU BASSIN DE THAU LES CINQ PORTSShared officer / director · 2 share thisL'ETOILE DE THAU IVShared officer / director · 2 share thisNEGROUShared officer / director · 2 share thisCUMA DE SAINT LOUPShared officer / director · 3 share thisGAEC DE CHANZEShared officer / director · 3 share thisSCI MANAPANIShared officer / director · 3 share thisJMRShared officer / director · 3 share thisCECILEShared officer / director · 4 share thisSCI LE LOUP BLANCShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE PLUTARQUEShared officer / director · 4 share thisSNC IZARD FRERESShared officer / director · 4 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 15 of 49 — full graph via /v1/entities/FR-324970342/network.

People with significant control

49 people
NameRoleFromSource
ALAIN ROUQUETTEDirigeant—France registry
ANNIE GONZALEZDirigeant—France registry
⚠ BERNARD BONHOMMEDirigeant—France registry
BERNARD CALASDirigeant—France registry
CEDRIC LAMOUROUXDirigeant—France registry
⚠ CHRISTINE HENRYDirigeant—France registry
CHRISTOPHE OBIOLDirigeant—France registry
CLAUDIA AZAISDirigeant—France registry
COMPANDirigeant—France registry
COQUI THAUDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE OSTREA CULTURADirigeant—France registry
FATHRI JAILDirigeant—France registry
FRANCK SGANGADirigeant—France registry
FRANCOIS ROUQUETTEDirigeant—France registry
FREDDY REYDirigeant—France registry
GEOFFREY BORTDirigeant—France registry
GIUSEPPE BRIZZIDirigeant—France registry
JEAN CHRISTOPHE GIOLDirigeant—France registry
JEAN-CLAUDE MURATETDirigeant—France registry
⚠ JEAN-FRANCOIS MARINODirigeant—France registry
JEANINE PERESDirigeant—France registry
JEAN-MARIE CAZAUXDirigeant—France registry
JEAN-MICHEL REBOULDirigeant—France registry
JEROME ROBERT CHRISTIAN GREALOUDirigeant—France registry
JOCELYN GREGORY PEREZDirigeant—France registry
JOHAN NATHAN DANIEL RICARDDirigeant—France registry
KADER YAHIA-BERROUIGUETDirigeant—France registry
LE PARC A HUITRESDirigeant—France registry
LUDOVIC MOULISDirigeant—France registry
MARC IZARDDirigeant—France registry
MEDITHAUDirigeant—France registry
MICHEL BETTIDirigeant—France registry
MICHEL DANISDirigeant—France registry
MICHEL LOPEZDirigeant—France registry
MICHEL THIEULEDirigeant—France registry
NEGROUDirigeant—France registry
NOREDDINE JAILDirigeant—France registry
PATRICE BALERINDirigeant—France registry
PATRICK BONHOMMEDirigeant—France registry
PATRICK BOUCHETDirigeant—France registry
PHILIPPE ORTINDirigeant—France registry
REMI ROUCAIROLDirigeant—France registry
ROBERT MARINODirigeant—France registry
ROLAND NEGROUDirigeant—France registry
SCEA CGC CUCCURULLODirigeant—France registry
STEPHANE MORENODirigeant—France registry
SYLVIE CHALLIESDirigeant—France registry
TONY BONHOMMEDirigeant—France registry
YVON CHARLETDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BONHOMME (officer) matches PEP Bernard Bonhomme — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE HENRY (officer) matches PEP Christine Henry — Q66499431. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARINO (officer) matches PEP Jean-François Marin — Q66499951. Apply enhanced due diligence.

Risk journey — why 16?

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