DOSSIERS / COMPAGNIE FIDUCIAIRE PROVENCALE
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COMPAGNIE FIDUCIAIRE PROVENCALE

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819257072 · 819257072 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMPAGNIE FIDUCIAIRE PROVENCALE
fr_insee
819257072
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-22
fr_insee
400 CHE DE L AUBERE, 13100 AIX-EN-PROVENCE
fr_insee
69.20Z
fr_insee
1
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIAN MAITREJEANdissolvedEURO NATURE PROVENCEdissolvedFIRST REAL ESTATE DEVELOPMENTdissolvedFP2CactiveGENERALE DE RENOVATIONdissolvedGROUPE ROUX CONSTRUCTIONdissolved@HEALTHdissolvedHV001 BAGNOLS 10 RUE DES URSINSdissolvedHV002 ST-LAURENT 154 RUE DES MOURVEDRESdissolvedHV003 ORANGE ZAC DU COUDOULETdissolvedHV004 LAUDUN MONDRAGONactiveIMMOBILIER STEPHANE CHARASSE CONSEILdissolvedIMMOBILIER STEPHANE CHARASSE TRANSACTIONSactiveLEGUCdissolvedLES ECUREUILSdissolvedNEVER STOP PRODUCINGdissolvedNOTIS EVENTdissolvedOHMAGAD ESTATEdissolvedSAINT-DENISdissolvedSASU SAUZEactive

+5 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHAUVINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FIDUCIAIRE D AIX-EN-PROVENCE · dissolved · name-sim 0.65) — 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