DOSSIERS / PROUST 2
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Company dossier

PROUST 2

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522643246 · 522643246 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
PROUST 2
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522643246
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active
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Real-estate civil company (SCI)
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2010-05-21
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545 CHE DU CHAI, 30900 NIMES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES CARREAU DE LANESShared officer / director · 5 share thisSCI MANUMELAShared officer / director · 5 share thisMANUMELLA 2Shared officer / director · 5 share thisCOOPERATIVA AGROECOLOGICA PELA VIDA DO CERRADO SUL MARANHENSEShared officer / director · 5 share thisCANEDO BATIMENTSShared officer / director · 7 share thisPROUSTShared officer / director · 7 share thisSCI C.N.B.OShared officer / director · 7 share thisC.M.BShared officer / director · 7 share thisM.C.Shared officer / director · 7 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

2 people
NameRoleFromSource
MANUEL RIBEIRO CANEDODirigeant—France registry
ROSA MARIA ALVES DE SOUSADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROUST · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100