DOSSIERS / REGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABAN
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REGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABAN

FRANCE · GOVERNMENT BODY · INCORPORATED 2018-01-04
KYBE ID: FR-834381741 · 834381741 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 16Sources

Key facts

active
REGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABAN
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834381741
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active
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Public-law commercial entity
fr_insee
2018-01-04
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QUA BEDELIN AUBERGE NEUVE, 13124 PEYPIN
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36.00Z
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20
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Connections

24 links
Shared operator — likely the same administrator
SCI DU 20 RUE JULES FERRYShared officer / director · 2 share this3LCShared officer / director · 2 share thisLA BONDEShared officer / director · 2 share thisVALL CAPITALShared officer / director · 2 share thisSIBAMShared officer / director · 3 share thisLAN MICHELShared officer / director · 3 share thisSCI L'ARMADAShared officer / director · 5 share thisCTRE CONTROLE TECH AUTO PATRICK PINShared officer / director · 5 share thisSCI SKOUIK PATRIMOINEShared officer / director · 5 share thisFG2Shared officer / director · 6 share thisAIX MARSEILLE PROVENCEShared officer / director · 6 share thisSOCIETE PUBLIQUE LOCALE ONE PROVENCE PROMOTIONShared officer / director · 6 share thisL'EAU DES COLLINESShared officer / director · 6 share thisSOCIETE LOCALE D'EQUIPEMENT ET D'AMENAGEMENT DE L'AIRE METROPOLITAINE (AIX-MARSEILLE-PROVENCE)Shared officer / director · 6 share thisPRESSE LES PORTES DE LA VAUNAGEShared 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 24 — full graph via /v1/entities/FR-834381741/network.

People with significant control

23 people
NameRoleFromSource
ALAIN HIPPOLYTTE SAUVEUR ROUSSETDirigeant—France registry
ANNIE CHRISTIANE MOULINDirigeant—France registry
ARNAUD MERCIERDirigeant—France registry
DANIELLE MENETDirigeant—France registry
DIDIER REAULTDirigeant—France registry
FREDERIC LILIAN MARIUS ARNAUDDirigeant—France registry
GEORGES CRISTIANIDirigeant—France registry
GERARD GAZAYDirigeant—France registry
JEAN - MARIE LEONARDISDirigeant—France registry
JOSE MORALESDirigeant—France registry
LAURENT SIMONDirigeant—France registry
MICHEL LANDirigeant—France registry
MICHEL RUIZDirigeant—France registry
PATRICK PINDirigeant—France registry
PHILIPPE ARDHUINDirigeant—France registry
PHILIPPE JEAN-MARC GINOUXDirigeant—France registry
PIERRE LAGETDirigeant—France registry
REMI MARCENGODirigeant—France registry
RICHARD MALLIÉDirigeant—France registry
ROLAND GIBERTIDirigeant—France registry
SERGE PEROTTINODirigeant—France registry
Yves MESNARDDirigeant—France registry
YVES MESNARDDirigeant—France registry

Risk signals

16 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES CRISTIANI (officer) matches PEP Georges Cristiani — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAN (officer) matches PEP Michel Lan — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PIN (officer) matches PEP Patrick Pin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARDHUIN (officer) matches PEP Philippe Ardhuin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REMI MARCENGO (officer) matches PEP Rémi Marcengo — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MALLIÉ (officer) matches PEP Richard Mallié — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MALLIÉ (officer) matches PEP Richard Mallié — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND GIBERTI (officer) matches PEP Roland Giberti — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND GIBERTI (officer) matches PEP Roland Giberti — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE PEROTTINO (officer) matches PEP Serge Perottino — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yves MESNARD (officer) matches PEP Yves Mesnard — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MESNARD (officer) matches PEP Yves Mesnard — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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