DOSSIERS / PATRIMOINE, GESTION, FINANCEMENT ET TRANSMISSION
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PATRIMOINE, GESTION, FINANCEMENT ET TRANSMISSION

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752506436 · 752506436 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PATRIMOINE, GESTION, FINANCEMENT ET TRANSMISSION
fr_insee
752506436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-10
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4 RUE LEON PAULET, 13008 MARSEILLE
fr_insee
70.22Z
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€10,000
fr_insee

Companies at this address

30 total
ACQVTactiveADCYTHERIXactiveAMHactiveANTOINE ERIC PUJOLactiveASS AMICALE ANCIENS PROS OLYMPIQUE MARSactiveAUGUSTO & ASSOCIESactiveBLFdissolvedBLINK BIOMEDICALdissolvedCASABABactiveC.E.G.P CONSEIL ET EXPERTISE EN GESTION DE PATRIMOINEactiveCONSEIL REVISION EXPERTISE COMPTABLEdissolvedCOPRO IMMEUBLE MICHELET BUREAUXactiveEGIDIS CONSEILactiveEOS IT MANAGEMENT SOLUTION FRANCE LIMITEDdissolvedISABELLE PATRICIA REYdissolvedJEAN LOUIS MAGNONactiveJEAN PAUL WEBERdissolvedJULIETTE CLAIRE FRANCOISE MARIE D'HUMILLY DE CHEVILLYactiveMARIE JOSEPHE MICHELE PIROLLOdissolvedMLS DEVELOPPEMENTactive

+10 more

Connections

10 links
Shared operator — likely the same administrator
SCI NEGRESKOShared officer / director · 4 share thisSCI MAPShared officer / director · 4 share thisAPCShared officer / director · 4 share thisCONSEIL REVISION EXPERTISE COMPTABLEShared officer / director · 9 share thisC.E.G.P CONSEIL ET EXPERTISE EN GESTION DE PATRIMOINEShared officer / director · 9 share thisSAINT ANTOINE 155Shared officer / director · 9 share thisCORELINEShared officer / director · 9 share thisSCI TURCAT PALLASShared officer / director · 9 share thisSCI 158 ROUETShared officer / director · 9 share thisMONT-ROYALShared officer / director · 9 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
ANTOINE PUJOLDirecteur général délégué—France registry
JEAN-LOUIS MAGNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100