DOSSIERS / LA PROVENCALE
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Company dossier

LA PROVENCALE

FRANCE · COMPANY · INCORPORATED 1996-11-26
KYBE ID: FR-409989431 · 409989431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LA PROVENCALE
fr_insee
409989431
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-11-26
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12 ALL GANDA, 33200 BORDEAUX
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68.20A
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
SCI ALIZEEShared officer / director · 3 share thisL'ATELIER DES PATESShared officer / director · 3 share thisSOLEIL D AUTOMNEShared registered address · 4 share this[ND]Shared registered address · 4 share thisSA SLIBAIL MURSShared registered address · 4 share thisSCI EMERALDShared officer / director · 12 share thisSCI EDEMShared officer / director · 12 share thisLES COURLIESShared officer / director · 12 share thisGMRShared officer / director · 12 share thisSCI PONTONNIERShared officer / director · 12 share thisSCI ACDShared officer / director · 12 share thisSCI CARAMIShared officer / director · 12 share thisSCI MARKShared officer / director · 12 share thisSCI NEMAUSAShared officer / director · 12 share thisSCI CLEMENT ADERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-409989431/network.

People with significant control

2 people
NameRoleFromSource
BENEDETTO PATRICKDirecteur—France registry
ANNIE MICHELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100