DOSSIERS / LA PROVENCALE
← SearchExport PDF
Company dossier

LA PROVENCALE

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844282335 · 844282335 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PROVENCALE
fr_insee
844282335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-30
fr_insee
17 B CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES SAMANTHA LIVOLSIactiveA.T.P NEGOCE INTERNATIONALdissolvedBARTHELEMY PHILIPPE ANDRE MARIE PLEZactiveCATHERINE BEGNISdissolvedCATHERINE SCALICIdissolvedChristiane Denise PLOUSSARDdissolvedCHRISTIAN FRASSON-BOTTONactiveCOLETTE MAILLARTdissolvedHAMED HARRACHIactiveHOLDING ATP NEGOCEdissolvedJACQUES CHAPELLEdissolvedJEAN-MARC ROBERT LA-PIANAdissolvedJEAN PLOUSSARDdissolvedKILLIAN PAULdissolvedLA SAINTE VICTOIREactiveMAGMAdissolvedMATHIEU LE GOUICdissolvedMICHELE MARIE BEATRICE GUIOLdissolvedMICHEL THOREUXdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
MELOUD HAMMADIDirecteur—France registry
EDDY HAMMADIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100