DOSSIERS / AIX MARSEILLE PROVENCE
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Company dossier

AIX MARSEILLE PROVENCE

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-894022946 · 894022946 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 18Risk signals 6Sources

Key facts

active
AIX MARSEILLE PROVENCE
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894022946
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active
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Public limited company (SA)
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2021-02-11
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10 PL DE LA JOLIETTE, 13002 MARSEILLE 2E ARRONDISSEMENT
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71.12B
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20
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€14,290,000
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Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

18 links
Corporate ownership network
ETAB PUBLIC AMENAGEMENT EUROMEDITERRANEEShareholder · dissolved
Shared operator — likely the same administrator
SCI LA BURLIEREShared officer / director · 2 share thisBIATELShared officer / director · 2 share thisPGSShared officer / director · 4 share thisTHEY DE ROUSTANShared officer / director · 4 share thisMETROPOLE DU LOGEMENT AIX-MARSEILLE PROVENCEShared officer / director · 4 share thisECH SANTEShared officer / director · 4 share thisVILLA PAVIEShared officer / director · 4 share thisCUMA DE SILLE LE PHILIPPEShared officer / director · 4 share thisHDDGShared officer / director · 5 share thisDEPREZ, GUIGNOT & ASSOCIES (DDG)Shared officer / director · 5 share thisN E LShared officer / director · 5 share thisDEPREZ GUIGNOT & ASSOCIESShared officer / director · 5 share thisREGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared officer / director · 6 share thisSOCIETE LOCALE D'EQUIPEMENT ET D'AMENAGEMENT DE L'AIRE METROPOLITAINE (AIX-MARSEILLE-PROVENCE)Shared officer / director · 6 share thisSOCIETE PUBLIQUE LOCALE ONE PROVENCE PROMOTIONShared 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.

Showing 16 of 18 — full graph via /v1/entities/FR-894022946/network.

People with significant control

21 people
NameRoleFromSource
Métropole Aix-Marseille-ProvenceDirecteur général—France registry
FRANCK DANIEL MARIE CARODirecteur général délégué—France registry
ANTHONY KREHMEIERDirigeant—France registry
AURELIE MARIE ISABELLE COUSIDirigeant—France registry
CLAUDE FERCHATDirigeant—France registry
DENIS ROSSIDirigeant—France registry
GERARD GazayDirigeant—France registry
GUILLAUME LIONEL HERMITTEDirigeant—France registry
GUY TEISSIERDirigeant—France registry
Isabelle Odette Mélanie Marie EPAILLARDDirigeant—France registry
JEAN BAPTISTE ButlenDirigeant—France registry
LAURE AGNES FRANCOISE CaradecDirigeant—France registry
LAURENT CARRIEDirigeant—France registry
MARION BAREILLEDirigeant—France registry
MICHAEL STEPHANE DIDIER SIBILLEAUDirigeant—France registry
Patrick Jean Pascal PAPPALARDODirigeant—France registry
PATRICK PIERRE MARIE VAUTERINDirigeant—France registry
PIERRE HENRI JEAN GERAUD BRUNHESDirigeant—France registry
ROGER MAURICE HUGUES GUICHARDDirigeant—France registry
Sabine Katia MARTINDirigeant—France registry
SOLANGE BIAGGIDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METROPOLE DU LOGEMENT AIX-MARSEILLE PROVENCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

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)

GUY TEISSIER (officer) matches PEP Guy Teissier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY TEISSIER (officer) matches PEP Guy Teissier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOLANGE BIAGGI (officer) matches PEP Solange Biaggi — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100