DOSSIERS / EXCO OMNI AUDIT
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Company dossier

EXCO OMNI AUDIT

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-508966157 · 508966157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
EXCO OMNI AUDIT
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508966157
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active
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Limited liability company (SARL)
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2008-11-19
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30 CHE DE ST HENRI, CS 90116, 13016 MARSEILLE 16E ARRONDISSEMENT
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69.20Z
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3
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€744,354
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Connections

17 links
Shared operator — likely the same administrator
DFH AUDIT & CONSEILSShared officer / director · 2 share thisSPORT ASAPShared officer / director · 4 share thisJECABAShared officer / director · 4 share thisJBA EXPERT ET CONSEILShared officer / director · 4 share thisMLA ASSOCIESShared officer / director · 7 share thisAUX SPORTSShared officer / director · 7 share thisSCI LNJMShared officer / director · 7 share thisMLA COMMISSARIATShared officer / director · 7 share thisCABINET M.L.A. MARSEILLEShared officer / director · 7 share thisCONSEIL REALIS AMENAG URBAIN TOURISTIQUEShared officer / director · 7 share thisIMM'AUBAGNEShared officer / director · 8 share thisABIGALE LIMITEDShared officer / director · 8 share thisPANA CONSEILSShared officer / director · 8 share thisEXCO GOLFE DE SAINT TROPEZShared officer / director · 8 share thisBARBARICO LIMITEDShared officer / director · 8 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 17 — full graph via /v1/entities/FR-508966157/network.

People with significant control

4 people
NameRoleFromSource
DELPHINE FANUCCIPrésident—France registry
Jean-Marc MAGNINPrésident—France registry
Jérôme BARDPrésident—France registry
PANAYOTIS LIOLIOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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