DOSSIERS / GIE DE MARSEILLE PRADO
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Partnership dossier

GIE DE MARSEILLE PRADO

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-04
KYBE ID: FR-980023030 · 980023030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GIE DE MARSEILLE PRADO
fr_insee
980023030
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active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-10-04
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41 BD michelet, centre commercial le Prado, 13008 Marseille
fr_insee
47.21Z
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6
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Connections

5 links
Shared operator — likely the same administrator
BIG PRADOShared registered address · 6 share thisPARAPHARMACIE PRADO MERMOZShared registered address · 6 share thisLUCCHESI OPTICIEN PRADOShared registered address · 6 share thisPRADO GOURMANDShared registered address · 6 share thisANALYCA 13Shared registered address · 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.

People with significant control

6 people
NameRoleFromSource
Christophe PoulainDirigeant—France registry
Frédéric Jean-Marie NORMANDDirigeant—France registry
LE FROMAGER DU PRADODirigeant—France registry
LES JARDINS DU PRADODirigeant—France registry
MARSEILLEDISDirigeant—France registry
NGDFRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE MARSEILLE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100