DOSSIERS / PROVENCE INVEST 2
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PROVENCE INVEST 2

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831397344 · 831397344 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROVENCE INVEST 2
fr_insee
831397344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-08
fr_insee
3087 RUE DE LA GARE, 59299 BOESCHEPE
fr_insee
68.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

460 total

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

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

People with significant control

1 people
NameRoleFromSource
KOEN FRANCOIS VANHOOREBEEKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVENCE INVEST 1 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100