DOSSIERS / COMPAGNIE FINANCIERE PROVENCALE
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Company dossier

COMPAGNIE FINANCIERE PROVENCALE

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-348749573 · 348749573 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE PROVENCALE
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348749573
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dissolved
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Public limited company (SA)
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1988-12-01
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3 BD LA FERRAGE, 13860 PEYROLLES-EN-PROVENCE
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64.20Z
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PAUL PETITDirecteur général—France registry
JEAN-PIERRE RUIZDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif