DOSSIERS / PROVENCE HABITAT TRANSACTIONS
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PROVENCE HABITAT TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849537451 · 849537451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PROVENCE HABITAT TRANSACTIONS
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849537451
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-26
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15 AV DES BELGES, RESIDENCE ROTONDE, 13100 AIX-EN-PROVENCE
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68.31Z
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€3,000
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Connections

16 links
Shared operator — likely the same administrator
ALTEZZAShared registered address · 8 share this[ND]Shared registered address · 8 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE LES CARIATIDESShared registered address · 8 share thisSOC PROVENCALE CONSTRUCTION IMMOBILIERShared registered address · 8 share thisSCCV LES TERRES DE PROVENCEShared registered address · 8 share thisSCI LE SILOONEShared registered address · 8 share thisSOCIETE CIVILE DE CONSTRUCTION-VENTE LA TURBINEShared registered address · 8 share thisLES 3 ZShared officer / director · 10 share thisSOC PROVENCALE CONSTRUCTION IMMOBILIERShared officer / director · 10 share thisLE DOMAINE DU PUY DU ROYShared officer / director · 10 share thisMON JOLIShared officer / director · 10 share thisSCI MARMISA 1517Shared officer / director · 10 share thisC.Z. FINANCESShared officer / director · 10 share thisZ M M SShared officer / director · 10 share thisLA CASA MIAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-849537451/network.

People with significant control

1 people
NameRoleFromSource
MARIE ZAPPITELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100