DOSSIERS / SNC PROVENCE GESTION
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Partnership dossier

SNC PROVENCE GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1992-02-17
KYBE ID: FR-384297495 · 384297495 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC PROVENCE GESTION
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384297495
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dissolved
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General partnership (SNC)
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1992-02-17
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2020-09-21
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1 PL DU VIGUIER, 84000 AVIGNON
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74.8F
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE DUVALDirecteur—France registry
EMILE CAVASINODirigeant—France registry
GEORGES ESPINOSADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES ESPINOSA (officer) matches PEP Georges Espinosa — Q66500946. 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