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PROVALLIANCE GIE

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-10
KYBE ID: FR-422793919 · 422793919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROVALLIANCE GIE
fr_insee
422793919
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-11-10
fr_insee
96 AV CHARLES DE GAULLE, 96-104, 92200 NEUILLY SUR SEINE
fr_insee
70.22Z
fr_insee
200
fr_insee
€2,187,000
fr_insee

Ownership structure

2 entities
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Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFORTVILLE CAMELIASdissolvedCIE DE BATIMENT ET DE MACONNERIEactiveFONCIERE COMMERCES CHESSYactiveFONCIERE ETOILE LA BOETIEdissolvedFONCIERE PARIS OPERAdissolvedFONCIERE SENIORSdissolvedFONCIERE SENIORS BISdissolvedFONCIERE SENIORS TERdissolvedLA COLLINE DE L'ARCHEdissolvedLA COLLINE DE LUMINYdissolvedPARIS OPERA EXPLOITATION-REAdissolvedPARIS SAINT-DENISdissolvedRESIDE DEKAdissolvedRESIDE DUOdissolvedRESIDE ENAactiveRESIDE ENNIAdissolvedRESIDE EPTAdissolvedRESIDE ETUDES GESTION REGdissolvedRESIDE ETUDES PATRIMOINE - REPactiveRESIDE EXIdissolved

+95 more

People with significant control

8 people
NameRoleFromSource
ASSOC AFAPDirigeant—France registry
BIG SERVICESDirigeant—France registry
FABIO SALSADirigeant—France registry
FRANCK PROVOST COIFFUREDirigeant—France registry
FREDERIC TORRENSDirigeant—France registry
JEAN LOUIS DAVID FRANCEDirigeant—France registry
SAINT ALGUE FRANCEDirigeant—France registry
SAINT KARL DIFFUSIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100