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Company dossier

KA PROVENCE

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818867582 · 818867582 · 2 sources

RISK SCORE63HIGH RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameKA PROVENCE

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Registration818867582

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-07

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Registered address84 RUE MAURICE BEJART, 34080 MONTPELLIER

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Industry78.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BB CONCEPTactive 2LL FORMATIONdissolved 2SV+dissolved 60DIAS FRANCEdissolved 7 DAYS 3Ddissolved ABS PEINTUREactive A+ CONCEPTdissolved ACTI BAT 34dissolved ACTIF CONSTRUCTIONdissolved ACTIF ENRactive ACTION CONFORT ISOLATIONdissolved AGENCE EMEAdissolved AGRI VIGNES SERVICESdissolved AHMED TOUZANIdissolved ALIF STORYactive ALU ET TRADITIONdissolved ALVENA CONSTRUCTIONS ET AMENAGEMENTSdissolved AM ETANCHEITE COUVERTUREdissolved AMGAD EL FATIH MOSTAPHAactive AMG GARDIENNAGEdissolved

+203 more

People with significant control

1 people

Name	Role	From	Source
ABDESLEM KAJJAJ	Président du conseil d'administration	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVENCE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score63/100

Insolvency timeline

2 events

2017-06-19Jugement d'ouverture de liquidation judiciaire

2020-04-08Jugement de clôture pour insuffisance d'actif