DOSSIERS / L'AUTHENTIQUE CONCIERGERIE
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Company dossier

L'AUTHENTIQUE CONCIERGERIE

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982773087 · 982773087 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
L'AUTHENTIQUE CONCIERGERIE
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982773087
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active
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Simplified joint-stock company (SAS)
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2023-12-28
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7 AV de la peypine, VILLA N 93, 13011 Marseille
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79.90Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ALSACE IMPRESSION EUROCARTES PBSShared officer / director · 8 share thisSOC CIVILE FRANCELShared officer / director · 8 share thisCOLO-CERAMShared officer / director · 8 share thisPLUS BELLE LA DENTShared officer / director · 8 share thisATOUT BOIS SERVICEShared officer / director · 8 share thisLBL MARSEILLEShared officer / director · 8 share thisSCI SAN PANAMAShared officer / director · 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

4 people
NameRoleFromSource
AL'AISIADirecteur général délégué—France registry
Caroline D'AMELIODirecteur général délégué—France registry
⚠ Marc SANCHEZDirecteur général délégué—France registry
Patrice SANCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc SANCHEZ (officer) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 16?

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