DOSSIERS / PROVENCE CONSTRUCTION MEDITERRANEENE ANTIBOISE
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PROVENCE CONSTRUCTION MEDITERRANEENE ANTIBOISE

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524506524 · 524506524 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROVENCE CONSTRUCTION MEDITERRANEENE ANTIBOISE
fr_insee
524506524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-31
fr_insee
92 BD PRESIDENT WILSON, C/O SELF BURO, 06600 ANTIBES
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACQUA ANGELdissolvedADRdissolvedA.P.C.R.(APPLICATION PLOMBERIE CLIMATISATION RENOVATION)dissolvedAPPLETONdissolvedAZUR CONCEPT SERVICEdissolvedBY BATIMENTdissolvedCHRISTOPHE DOMINIQUE VUILLEMENOTdissolvedCLARA MOINARDactiveFACADIERS TRADITIONNELS DU SUD SARLdissolvedFAST SERVICESdissolvedFELICE AMEDEO RICHETTO BIZZARRIdissolvedFOUZIA DAIRAKdissolvedLIFEactiveMORIANIdissolvedNEW TECH SUNdissolvedOLYMPIQUE D'AZUR GENERALE TRAVAUXdissolvedOMBRE PROTECTdissolvedPACA RENOVdissolvedPHILIPPE VACHETTOdissolvedPROTECTION CONTEGO FRANCEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MOHAMED KAIBIPrésident—France registry
MOHAMED KAMEL KAIBIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVENCE CONSTRUCTION MEDITERRANEE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100