DOSSIERS / METROPOLE DU LOGEMENT AIX-MARSEILLE PROVENCE
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METROPOLE DU LOGEMENT AIX-MARSEILLE PROVENCE

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912128352 · 912128352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
METROPOLE DU LOGEMENT AIX-MARSEILLE PROVENCE
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912128352
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dissolved
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Commercial company
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2022-04-04
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25 AV DE FRAIS VALLON, 13013 MARSEILLE
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70.22Z
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€37,000
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Ownership structure

2 related
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Connections

12 links
Corporate ownership network
PAYS D'AIX HABITAT METROPOLEShareholder · dissolvedPROVENCE METROPOLE LOGEMENTShareholder · active
Shared operator — likely the same administrator
PGSShared officer / director · 4 share thisAIX MARSEILLE PROVENCEShared officer / director · 4 share thisVILLA PAVIEShared officer / director · 4 share thisSELARL PHARMACIE DE FRAIS VALLONShared registered address · 8 share thisPROVENCE METROPOLE LOGEMENTShared registered address · 8 share thisKD IMMOShared registered address · 8 share thisPHARMACIE DE FRAIS VALLONShared registered address · 8 share thisFRANCOIS MORENOShared registered address · 8 share thisLA BAGUETTE MAGIQUEShared registered address · 8 share thisSCI LEROYShared 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.

People with significant control

3 people
NameRoleFromSource
PATRICK JEAN PASCAL PAPPALARDODirecteur général—France registry
PATRICK ROBERT JAMES THIVETDirecteur général délégué—France registry
JEAN-LOUIS VINCENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS VINCENT (officer) matches PEP Jean-Louis Vincent — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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