KYBE — See who's really behind any company

Company dossier

PROELIA

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812950129 · 812950129 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal namePROELIA

fr_insee

Registration812950129

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-08-07

fr_insee

Registered address1 RUE DE L'EGLISE, 95120 ERMONT

fr_insee

Industry68.20B

fr_insee

Share capital€150

fr_insee

Companies at this address

33 total

ALAIN ELIE LALOU ADDAdissolved ALESIAdissolved AMBULANCES AVENIRdissolved AMINA MERNACHEactive BOULANGERIE SIVARDdissolved CECILE MARTINE MARIE BLANCHETdissolved CHARLES HERBIEREactive FRANCOISE GARAactive GIE DEVELOPPEMENT TRANSPORT SANITAIREdissolved HELENE MEURANTactive JEAN-CLAUDE MONNIERdissolved JEAN FLORENT MARTINactive MICHEL MAAREKactive MOHAMED REDOUANE NOUARactive NADIA MONCONdissolved [ND]dissolved [ND]active [ND]active [ND]active OBN SERVICESdissolved

+13 more

Connections

5 links

Shared operator — likely the same administrator

APOPHISShared officer / director · 2 share this BARLES RACHISShared officer / director · 5 share this MICATShared officer / director · 5 share this BARLES SUR MERShared officer / director · 5 share this BARLESIMMOShared officer / director · 5 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

Name	Role	From	Source
JEAN-FLORENT MARTIN	Dirigeant	—	France registry
VANESSA BERNE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100