DOSSIERS / IG PROVENCE
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Company dossier

IG PROVENCE

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834368862 · 834368862 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IG PROVENCE
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834368862
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-05
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3660 RTE DE LA BASTIDONNE, 84120 PERTUIS
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68.31Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE PEREZ (officer) matches PEP Isabelle Perez — Q66501090. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100