DOSSIERS / PARCS
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Company dossier

PARCS

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511629941 · 511629941 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 53Risk signals 2Sources

Key facts

active
PARCS
fr_insee
511629941
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-03
fr_insee
7 RUE JEAN MERMOZ, 69680 CHASSIEU
fr_insee
68.20B
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€190,890
fr_insee

Connections

53 links
Shared operator — likely the same administrator
BIARRITZ PIZZAShared officer / director · 2 share thisGRASSEUILShared officer / director · 2 share thisSCI BROIZAT LES ROBERDIERESShared officer / director · 2 share thisPARCS AINShared officer / director · 2 share thisPERRADIN FRERES EARLShared officer / director · 3 share thisSPORTS SUDShared officer / director · 3 share thisVENET ET FILS MACONNERIEShared officer / director · 3 share thisPARCS ALPESShared officer / director · 4 share thisJML - INFORMATICA E COMERCIO LTDAShared officer / director · 4 share thisAUTO MEXShared officer / director · 4 share thisSWADMAPShared officer / director · 4 share thisLE TEMPS PASSEShared officer / director · 4 share thisPOGGOShared officer / director · 4 share thisL'AVENIRShared officer / director · 4 share thisLE FADUShared officer / director · 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 15 of 53 — full graph via /v1/entities/FR-511629941/network.

People with significant control

46 people
NameRoleFromSource
ALI AKKUSDirigeant—France registry
ALLAN YOANN PATISSIERDirigeant—France registry
ANTHONY PLASSEDirigeant—France registry
ANTOINE PECHUZALDirigeant—France registry
CEDRIC MORELDirigeant—France registry
CEDRIC PHILIPPE ROJATDirigeant—France registry
DOMINIQUE ALEXIS BERGERDirigeant—France registry
DOMINIQUE DURYDirigeant—France registry
EMMANUEL GERARD PILLOTDirigeant—France registry
ETIENNE DEYRESDirigeant—France registry
FABIEN VENETDirigeant—France registry
FLORENT MATTHIEU JAMONDirigeant—France registry
FLORIAN MARIUS THOMAS BONATODirigeant—France registry
HASSEN TOUBAL-MAAMARDirigeant—France registry
JEAN-FRANCOIS BLANCHARDDirigeant—France registry
JEAN-LUC CHRISTIAN CLAUDE CHENEDirigeant—France registry
JEAN-LUC GILBERT FAUREDirigeant—France registry
JEAN-MARC BRIDETDirigeant—France registry
JEAN YVES GUY DELORMEDirigeant—France registry
JEREMY PEREZDirigeant—France registry
JOAQUIM JOSE FERREIRADirigeant—France registry
JOSE AUGUSTO DE ALMEIDA PEREIRADirigeant—France registry
KEVIN AUBERTINDirigeant—France registry
LUC SIMONETDirigeant—France registry
LUDOVIC PHILIPPE GREVOSTDirigeant—France registry
MALEIRO LABIANODirigeant—France registry
MARCEL CLAUDE PERROUSSETDirigeant—France registry
MEHMET CAGLARDirigeant—France registry
NICOLAS DOMINIQUE FONTANELDirigeant—France registry
NURI KARABAYDirigeant—France registry
OMER ALI TOSUNCUDirigeant—France registry
OZGUR KILICDirigeant—France registry
PARCS et SPORTSDirigeant—France registry
PATRICK ALAIN ARGOUDDirigeant—France registry
PIERRE-ALAIN SERGE BRUNDirigeant—France registry
ROBERT VACHONDirigeant—France registry
ROMAIN GILLES LATHUILLIEREDirigeant—France registry
ROMAIN YVES JOSEPH VERPILLEUXDirigeant—France registry
SANDRINE MARIE ANGELE RONDOTDirigeant—France registry
SYLVAIN CASTELDirigeant—France registry
THIERRY CHRISTIAN MICHEL CHEVALIERDirigeant—France registry
VIRGIL CEDRIC FABRICE SANGUYDirigeant—France registry
YANNICK MICHEL COPETDirigeant—France registry
YASIM BENAISSADirigeant—France registry
YOAN PERRADINDirigeant—France registry
OLIVIER ALAIN COUTURIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM JOSE FERREIRA (officer) matches PEP Joaquim Ferreira — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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