DOSSIERS / PROVENCE
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Company dossier

PROVENCE

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839393568 · 839393568 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROVENCE
fr_insee
839393568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-14
fr_insee
LE PATY, 13310 SAINT MARTIN DE CRAU
fr_insee
01.13Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED GHEZIELLEactiveAHMED NEJJARIdissolvedARMAND MANELLIactiveDAOUDI DRISSactiveDRISS DAOUDIactiveEL HASSAN EL HASSAN BANNAYdissolvedERFOUDdissolvedGFA CHIAPALEdissolvedHAMID LAHTALdissolvedHAMMADI TELLAOUIdissolvedINASSE KAJJAJactiveJAIME MATIAS BERNARDOdissolvedJEAN MERLINactiveMOHAMED GHEZIELLEdissolvedMOHAMMED AIDYdissolvedMONIR GHEZIELLEactiveSAID EL YAHYAOUIdissolvedSCA CHIAPALE FRERES LEGUMESdissolvedSCEA DOMAINE DU PATYdissolvedSCI DU MISTRALdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ABDESLEM KAJJAJPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KA 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 2022-03-04

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition