DOSSIERS / PROVENCE D'ALBERT
← SearchExport PDF
Company dossier

PROVENCE D'ALBERT

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493383442 · 493383442 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PROVENCE D'ALBERT
fr_insee
493383442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-18
fr_insee
ZA LES PIBOULES, 84300 TAILLADES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
INSTANT POUR SOIShared officer / director · 2 share thisDEPOT RACINGShared registered address · 2 share thisFINANCIERE GROSShared officer / director · 4 share thisDCC CUIRS ET ASSOCIESShared officer / director · 4 share thisIMMOMATHShared officer / director · 4 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.

People with significant control

4 people
NameRoleFromSource
ANNY RICHAUDDirecteur—France registry
⚠ GERARD GROSDirecteur—France registry
ANAIS GROSMembre du directoire—France registry
GREGORY GROSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GROS (officer) matches PEP Gérard Gros — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100