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Company dossier

PROVENCE D'AILLEURS

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-440357630 · 440357630 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PROVENCE D'AILLEURS
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440357630
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dissolved
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Limited liability company (SARL)
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2001-12-28
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508 CHE DU 19 MARS 1962, 30360 SAINT-MAURICE-DE-CAZEVIEILLE
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31.02Z
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10
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€8,000
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People with significant control

3 people
NameRoleFromSource
PHILIPPE BERNARDPrésidentFrance registry
STEPHANE PIERRE BERNARDPrésidentFrance registry
VALERIE PASCALE BERAUD-DUFOURPrésidentFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2021€370,310
2020€328,630
2019€495,302
2018€642,981
2017€627,627
2016€592,885
From official financial statements filed with the registry.