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SOCIETE PUBLIQUE LOCALE ONE PROVENCE PROMOTION

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-797877107 · 797877107 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOCIETE PUBLIQUE LOCALE ONE PROVENCE PROMOTION
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797877107
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active
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Public limited company (SA)
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2013-10-31
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220 CHE du Camp de Sarlier, Les plateaux de l'Alta, Bâtiment A, 13400 Aubagne
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70.22Z
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1
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€225,000
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Connections

8 links
Shared operator — likely the same administrator
IMMOBILIER DEVELOPPEMENT AIX-MARSEILLE-PROVENCEShared officer / director · 2 share thisIMMOBILIER DEVELOPPEMENT AIX-MARSEILLE-PROVENCEShared registered address · 3 share thisFONCIERE COMMERCES DEVELOPPEMENT AIX MARSEILLE PROVENCEShared registered address · 3 share thisSOCIETE LOCALE D'EQUIPEMENT ET D'AMENAGEMENT DE L'AIRE METROPOLITAINE (AIX-MARSEILLE-PROVENCE)Shared officer / director · 6 share thisAIX MARSEILLE PROVENCEShared officer / director · 6 share thisFG2Shared officer / director · 6 share thisL'EAU DES COLLINESShared officer / director · 6 share thisREGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared 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
GERARD GAZAYDirecteur général—France registry
YANNICK EDMOND PIERRE STASIADirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD 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