Key facts
dissolvedPROCIVIS BERRY
fr_insee
573721511
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1957-12-06
fr_insee
6 RUE PAUL COMMENGE, RESIDENCE DE L'OREE DES ARENES, 18000 BOURGES
fr_insee
41.10A
fr_insee
1
fr_insee
Company dossier
PROCIVIS BERRY
RISK SCORE32MEDIUM RISK
Ownership structure
4 entitiesControls
3 companiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICE GIRARD | Directeur général | — | France registry |
| MICHEL CHARLES HENRI CORDIER | Directeur général délégué | — | France registry |
| JEAN-PHILIPPE PIERRE PASQUET | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 32?
2 signals+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100