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Company dossier

PROVENCE EVOLUTION

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523818904 · 523818904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PROVENCE EVOLUTION
fr_insee
523818904
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-19
fr_insee
2023-01-27
fr_insee
203 PL DE LA LIBERTE, 83000 TOULON
fr_insee
64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
GIL-IAN ROYANNEZDirecteur—France registry
CHRISTIAN HERLEMONTDirigeant—France registry
CLAUDE TEBOULDirigeant—France registry
DOUGLAS POINTELDirigeant—France registry
DRAGOSLVIJA TODOROVICDirigeant—France registry
ETIENNE LODDEDirigeant—France registry
IGNACE GRIMALDIDirigeant—France registry
KARL MUMBACHDirigeant—France registry
LUDOVIC BRUNIDirigeant—France registry
MARIE POMBODirigeant—France registry
MICHAEL BOLLETDirigeant—France registry
MICHAEL TONINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MULLER (officer) matches PEP Pierre Muller — Q66501457. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GEORGES (officer) matches PEP Georges Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GEORGES (officer) matches PEP Georges Thomas — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off