DOSSIERS / PROBANTE
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Company dossier

PROBANTE

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-488130972 · 488130972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROBANTE
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488130972
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dissolved
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Real-estate civil company (SCI)
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2006-01-02
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32 CHE DE GIBBES, 13014 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SAMUEL BOINETDirecteur—France registry
DAVID ZBILIDirigeant—France registry
FELIX ALTMANNDirigeant—France registry
MARIE JOSE DE NUNZIODirigeant—France registry
MARIE-JOSE DE NUNZIODirigeant—France registry
NICOLE MORATIDirigeant—France registry
VIRGILE MOROSSINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100