DOSSIERS / PROVENCE NEGOCE INDUSTRIE EUROPE
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PROVENCE NEGOCE INDUSTRIE EUROPE

FRANCE · COMPANY · INCORPORATED 1992-03-25
KYBE ID: FR-384835195 · 384835195 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PROVENCE NEGOCE INDUSTRIE EUROPE
fr_insee
384835195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-25
fr_insee
37 BD DU 4 SEPTEMBRE, 83500 LA SEYNE-SUR-MER
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABCdissolvedASSOCIATION PROVENCE MULTI SERVICESdissolvedASSOC PMS FORMATEURSdissolvedCIMENT VAROISdissolvedCLEAN SERVICE SARLdissolvedETUDES RESEAUX GENERALISEESdissolvedEUROPEAN BIO MATERIALS CHIRURGICALdissolvedFRANCE SUD PROTECTIONactiveJLD DIFFUSIONdissolvedLAURENCE YVONNE JULIETTE LADIVANYdissolvedPEDAGOGIE MICRO SYSTEMES FORMATIONdissolvedPICK PUCEactivePROCONSEILdissolvedPROVENCE CONSTRUCTION RENOVATIdissolvedRESSOURCES OCEANIQUESdissolvedSARL EURO POSE ALUdissolvedSARL LOIC REDONdissolvedSARL MARBRIactiveSEA HYDROCARBONS TECHNOLOGIESdissolvedSIB ISOLATION SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PARENT MICHELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PARENT MICHEL (officer) matches PEP Michel Parent — Q66500010. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PARENT MICHEL (officer) matches PEP Michel Parent — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100