DOSSIERS / PARCS AIN
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Company dossier

PARCS AIN

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893545806 · 893545806 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
PARCS AIN
fr_insee
893545806
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-29
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7 RUE JEAN MERMOZ, 69680 CHASSIEU
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68.20B
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€69,000
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Connections

29 links
Shared operator — likely the same administrator
PARCSShared officer / director · 2 share thisSCI VICTORIAShared officer / director · 2 share thisLOCEUREShared officer / director · 2 share thisSCI BROIZAT LES ROBERDIERESShared officer / director · 3 share thisPERRADIN FRERES EARLShared officer / director · 3 share thisVENET ET FILS MACONNERIEShared officer / director · 3 share thisJML - INFORMATICA E COMERCIO LTDAShared officer / director · 4 share thisPARCS ALPESShared officer / director · 4 share thisAUTO MEXShared officer / director · 4 share thisL'AVENIRShared officer / director · 4 share thisDECIFShared officer / director · 5 share thisLE FADUShared officer / director · 5 share thisL D S IMMOBILIERShared officer / director · 5 share thisPARCS ALPESShared registered address · 8 share thisPARCS ET SPORTSShared registered address · 8 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 29 — full graph via /v1/entities/FR-893545806/network.

People with significant control

35 people
NameRoleFromSource
ALEXIS DOMINIQUE JACQUES CUVIGNYDirigeant—France registry
ALLAN YOANN PATISSIERDirigeant—France registry
ANTOINE PECHUZALDirigeant—France registry
BAHORE N'DAWDirigeant—France registry
CEDRIC MORELDirigeant—France registry
CEDRIC PHILIPPE ROJATDirigeant—France registry
DOMINIQUE ALEXIS BERGERDirigeant—France registry
DOMINIQUE DURYDirigeant—France registry
EMMANUEL GERARD PILLOTDirigeant—France registry
ETIENNE DEYRESDirigeant—France registry
FABIEN VENETDirigeant—France registry
JEAN-FRANCOIS BLANCHARDDirigeant—France registry
JEAN-LUC GILBERT FAUREDirigeant—France registry
JOAQUIM JOSE FERREIRADirigeant—France registry
JOSE AUGUSTO DE ALMEIDA PEREIRADirigeant—France registry
LUCAS CLEMENT LOUIS JEAN GROSSONDirigeant—France registry
LUC SIMONETDirigeant—France registry
MARCEL CLAUDE PERROUSSETDirigeant—France registry
MAXIME DENIS CHRISTIAN GIRAUDDirigeant—France registry
OLIVIER ALAIN COUTURIERDirigeant—France registry
PARCS ET SPORTSDirigeant—France registry
PIERRE-YVES NOUVELDirigeant—France registry
ROMAIN GILLES LATHUILIEREDirigeant—France registry
SANDRINE MARIE ANGELE RONDOTDirigeant—France registry
THIERRY CHRISTIAN MICHEL CHEVALIERDirigeant—France registry
THIERRY FABRICE MORETTONDirigeant—France registry
VIRGIL CEDRIC FABRICE SANGUYDirigeant—France registry
XAVIER FALCOZDirigeant—France registry
YOAN PERRADINDirigeant—France registry
Clément François-Nathan EYSSERICMembre du directoire—France registry
Dorian Evan MORELMembre du directoire—France registry
Eléonore Marie Jeanne SALWAMembre du directoire—France registry
Sébastien Paul Aldo COURANTMembre du directoire—France registry
Zaïdou SOUFOUMembre du directoire—France registry
ALEXANDRE PINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM JOSE FERREIRA (officer) matches PEP Joaquim Ferreira — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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