DOSSIERS / AT RUE SAINT JACQUES
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Company dossier

AT RUE SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752994020 · 752994020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
AT RUE SAINT JACQUES
fr_insee
752994020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-26
fr_insee
29 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
68.32A
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€30
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Connections

18 links
Shared operator — likely the same administrator
MDF RUE D'ITALIEShared officer / director · 5 share thisFS PRADORShared officer / director · 5 share thisSCI MDJ PARC BORELYShared officer / director · 7 share thisMAITRE MARC-DAVID TOUBOULShared officer / director · 7 share thisSCI MDJ BOULEVARD DES CHENESShared officer / director · 7 share thisSCI MDJ TRAVERSE PRATShared officer / director · 7 share thisSCI MDF CORNICHE KENNEDYShared officer / director · 7 share thisSCI MDJ RUE D'ITALIEShared officer / director · 7 share thisPREVIGESTShared officer / director · 11 share thisMIRABEAU PYTHAGOREShared officer / director · 11 share thisEDITION BERNARD GRAPHIQUE PRESSEShared officer / director · 11 share thisIMMOBILIERE PARTNERS ORLEANSShared officer / director · 11 share thisFIDUCIAIRE EXPERTISES CONSEILSShared officer / director · 11 share thisMAYAShared officer / director · 11 share thisIMMOBILIERE PARTNERS VERSAILLESShared officer / director · 11 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 18 — full graph via /v1/entities/FR-752994020/network.

People with significant control

3 people
NameRoleFromSource
FABRICE TOUBOULDirecteur—France registry
MARC-DAVID TOUBOULDirecteur—France registry
SERGE AYACHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE AYACHE (officer) matches PEP Serge Ayache — Q66499663. Apply enhanced due diligence.

Risk journey — why 16?

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