DOSSIERS / PROCIVIS SUD MASSIF CENTRAL
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PROCIVIS SUD MASSIF CENTRAL

FRANCE · COMPANY · INCORPORATED 1958-03-05
KYBE ID: FR-425880085 · 425880085 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROCIVIS SUD MASSIF CENTRAL
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425880085
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active
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Commercial company
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1958-03-05
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20 BD 20 Boulevard Laromiguière, 12000 Rodez
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70.10Z
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10
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€18,500
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Ownership structure

6 entities
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People with significant control

2 people
NameRoleFromSource
CLAUDE GRANDDirecteur général—France registry
CYRIL GASPAROTTODirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100