DOSSIERS / LES PARKINGS DE L'OLYMPIE
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Partnership dossier

LES PARKINGS DE L'OLYMPIE

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-31
KYBE ID: FR-842040701 · 842040701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LES PARKINGS DE L'OLYMPIE
fr_insee
842040701
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-31
fr_insee
23 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_insee
55.30Z
fr_insee
€10,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCFShared officer / director · 8 share thisVALIMShared officer / director · 8 share thisYHS SOCIETYShared officer / director · 8 share thisSCEA CHAPITRE 5Shared officer / director · 8 share thisS.C.A.Shared officer / director · 8 share thisSCI SOGETERRIERS BShared officer / director · 8 share thisLIMShared officer / director · 8 share thisSCI TEAM 2000Shared officer / director · 11 share thisELDUDUShared officer / director · 11 share thisSCI JULIEShared officer / director · 11 share thisATLANTILOGShared officer / director · 11 share thisSCI MIELShared officer / director · 11 share thisROM SUD OUESTShared officer / director · 11 share thisCOPYShared officer / director · 11 share thisLE CLOS D YShared 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 17 — full graph via /v1/entities/FR-842040701/network.

People with significant control

6 people
NameRoleFromSource
HCODirigeant—France registry
MBCADirigeant—France registry
ROM SUD OUESTDirigeant—France registry
SCADirigeant—France registry
PHILIPPE DUBOY CALBETEPrésident—France registry
SAMUEL REYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100