DOSSIERS / PROVENCE EVASION
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PROVENCE EVASION

FRANCE · COMPANY · INCORPORATED 1984-09-03
KYBE ID: FR-330295270 · 330295270 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROVENCE EVASION
fr_insee
330295270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-03
fr_insee
2022-01-24
fr_insee
AV JEAN JAURES, 13270 FOS-SUR-MER
fr_insee
74.09
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELAIDE RICHAUDdissolvedANTOINE PONTIERdissolvedASSOCIATION L'OLIVIERdissolvedBLAISE ADRIEN COLARULLOdissolvedCHRISTIANE SOUCHALdissolvedDANIELLE MORELdissolvedDENIS CLAUDE ARRONIZdissolvedDOMINIQUE JOELLE BERMEJOdissolvedERNEST VICTOR FERNAYdissolvedGENERALE ENTREPRISE FUMISTERIEdissolvedIMATdissolvedINTERNATIONAL MARITIME SERVICEdissolvedJACQUES ALBERT FONTAINEdissolvedJOELLE IMBERTdissolvedLEONARD VITALEdissolvedMARTINE PONCETdissolvedMARYSE PICQUEdissolvedNICOLAS D AMIELOdissolvedNOEL POGGIOLIdissolvedPIERRE MARIUS CARUTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BERNARD GARCIAPrésident—France registry
JEAN PIERRE MASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GARCIA (officer) matches PEP Bernard Garcia — Q66501255. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off