DOSSIERS / PROVINI INVEST CORPORATE
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Company dossier

PROVINI INVEST CORPORATE

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844538702 · 844538702 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PROVINI INVEST CORPORATE
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844538702
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active
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Simplified joint-stock company (SAS)
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2018-12-11
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71 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1 RUE DES EPINETTESdissolvedCHARENTON RUE DE PARIS - FINANCEMENT PARTICIPATIFactiveCOMPAGNIE DE PASSYdissolvedDOROTHEE LOUZONdissolvedDU 49 BIS OLIVIER D'ORMESSONactiveETTY LOUZONdissolvedGALLIENI LEQUESNEdissolvedG & DdissolvedIDASIJAMESdissolvedLIZABELLA EVENEMENTIELdissolvedPFP INVESTISSEMENT SASdissolvedPROFINIMdissolvedPROVINI ARSANdissolvedPROVINI COMMERCIALISATIONactivePROVINI ENTREPRISE GENERALEdissolvedPROVINI FINANCEMENTactivePROVINI FINANCEMENT CONDEdissolvedPROVINI INVEST CORPORATE 2dissolvedPROVINI INVEST CORPORATE 3dissolvedRENOUVIER - FINANCEMENT PARTICIPATIFactive

+42 more

People with significant control

1 people
NameRoleFromSource
JOEL CHRISTIAN PROVINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVINI INVEST CORPORATE 2 · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100