DOSSIERS / PROVENCE PARTICIPATIONS SUFFREN
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PROVENCE PARTICIPATIONS SUFFREN

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510600075 · 510600075 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROVENCE PARTICIPATIONS SUFFREN
fr_insee
510600075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-18
fr_insee
31 RUE SAINT SEBASTIEN, 13006 MARSEILLE
fr_insee
64.20Z
fr_insee
€6,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
PHILIPPE VALERYDirecteur—France registry
ALAIN KAMINSKIDirigeant—France registry
ANNE MAILLARDDirigeant—France registry
ANNIE KESTELOOTDirigeant—France registry
CEDRIC POURCHER DE RUELLE DU CHENEDirigeant—France registry
CYRIL VALERYDirigeant—France registry
GERARD VITALISDirigeant—France registry
HUGUES DE VERGNETTE DE LA MOTTEDirigeant—France registry
JEAN-LOUIS JOURDANDirigeant—France registry
JEAN-PAUL PAGESDirigeant—France registry
JEAN-PIERRE LITTARDIDirigeant—France registry
JEROME CHAMUELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS DUBOIS (officer) matches PEP Louis Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE FABRE (officer) matches PEP Pierre Fabre — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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