DOSSIERS / PROVENCE AVENIR IMMOBILIER
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Company dossier

PROVENCE AVENIR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822528626 · 822528626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROVENCE AVENIR IMMOBILIER
fr_insee
822528626
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2016-09-15
fr_insee
DOM DE MAURIN, 34970 LATTES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT EMILE BONNEFILSactiveCAMELIAdissolvedCERIMMOactiveDELFONTAINEdissolvedFRANCOIS FREDERIC ANDREdissolvedGIE EXPORT VINS TABLE PAYS LANGUED ROUSSdissolvedMOHAMED MESSAATEdissolvedNIMES AVENIRdissolvedO.G.AdissolvedPHILIPPE JEAN FRANCO BONdissolvedPRODUCTEURS MEDITERRANEEdissolvedREGIONALE CENTRES GESTION LRdissolvedREST ENTREPRISE S A F E RdissolvedROGER VERRIERdissolvedSARL LE JARDIN DE MAURINdissolvedSARL WIKdissolvedSCI C.E.R. LOTIdissolvedSCI CER MAURINdissolvedSCI CERPOactiveSCI LA COUPEdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
AGC MIDI MEDITERRANEEDirigeant—France registry
COOP DE FRANCE ALPES PROVENCEDirigeant—France registry
REVISION SUD ESTDirigeant—France registry
PHILIPPE RENE FRANCOIS PINEAUPrésident—France registry
STEPHANE JEAN MARCEL HONORATPrésident—France registry
VINCENT FREDERIC FRANCIS TARRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100