DOSSIERS / PROVANILLE
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Cooperative dossier

PROVANILLE

FRANCE · COOPERATIVE · INCORPORATED 1995-09-15
KYBE ID: FR-402063184 · 402063184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROVANILLE
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402063184
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active
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Civil-law company / interest grouping
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1995-09-15
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21 RTE NATIONALE 2, 97412 BRAS-PANON
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01.28Z
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20
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€5,138
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL WILLY BOYERDirecteur général—France registry
DANIEL GERARD HOAREAUDirigeant—France registry
EXPEDIT JULIEDirigeant—France registry
JEAN WILLIAM LEBONDirigeant—France registry
MARYSE MOUNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVANILLE REUNION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100