DOSSIERS / GIE PRADO DAVID PLAGE
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Partnership dossier

GIE PRADO DAVID PLAGE

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-05
KYBE ID: FR-838864239 · 838864239 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE PRADO DAVID PLAGE
fr_insee
838864239
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-04-05
fr_insee
614 AV DU PRADO, 13008 MARSEILLE
fr_insee
46.46Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACE FRANCEdissolvedCLEMENTINE LORRACHactiveIOAN COSMIN REZMESactiveIOAN-DAVID STOICAdissolvedJEANNE VANTOMMEdissolvedLA RESTANQUE MARSEILLAISEdissolvedLAURENT BENAIMactiveMARIE MAEVA KAISSA IBRAHIM OUALIactiveMARIE THERESE CIANCIOdissolvedNICOLAS MAURICE SYLVAIN D'AMATOdissolvedORTHO FOCHdissolvedPARAMSOLdissolvedPETRU CIURARactivePUIA CIURARdissolvedSCI PARAMSOL IIdissolvedSELARL PRADO DAVID PLAGEdissolvedSERDJ UNLIMITEDactiveSHMOAEL KHOSHABA YOUKHANAdissolvedSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE ODEMISdissolvedSPFPL M. LE ROUXdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LEROUXDirigeant—France registry
MARIELE SANGIUOLODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEROUX (officer) matches PEP Jean-Pierre Leroux — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100