DOSSIERS / SOCIETE LOCALE D'EQUIPEMENT ET D'AMENAGEMENT DE L'AIRE METROPOLITAINE (AIX-MARSEILLE-PROVENCE)
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SOCIETE LOCALE D'EQUIPEMENT ET D'AMENAGEMENT DE L'AIRE METROPOLITAINE (AIX-MARSEILLE-PROVENCE)

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524460888 · 524460888 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SOCIETE LOCALE D'EQUIPEMENT ET D'AMENAGEMENT DE L'AIRE METROPOLITAINE (AIX-MARSEILLE-PROVENCE)
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524460888
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active
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Public limited company (SA)
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2010-08-24
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146 RUE paradis, Immeuble le Noilly, 13006 MARSEILLE 6E ARRONDISSEMENT
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42.99Z
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50
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€5,910,600
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Connections

5 links
Shared operator — likely the same administrator
REGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared officer / director · 6 share thisAIX MARSEILLE PROVENCEShared officer / director · 6 share thisSOCIETE PUBLIQUE LOCALE ONE PROVENCE PROMOTIONShared officer / director · 6 share thisFG2Shared officer / director · 6 share thisL'EAU DES COLLINESShared 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

2 people
NameRoleFromSource
Gérard GAZAYDirecteur général—France registry
Paul Marie COLOMBANIDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Gérard GAZAY (officer) matches PEP Gérard Gazay — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100