DOSSIERS / PROVENCE ASL
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PROVENCE ASL

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880875356 · 880875356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROVENCE ASL
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880875356
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-22
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306 RUE PARADIS, 13008 MARSEILLE
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68.32A
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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

23 total
BUCKLER GROUPEdissolvedCCA NPIdissolvedCEDRIC CAULIERdissolvedCOPRO 306 RUE PARADISactiveETOILE MARINEdissolvedFONCIERE DE PROVENCEactiveFONCIERE DE PROVENCE CAPITALdissolvedGUY SEBAGdissolvedJEAN BAPTISTE PIERRE FRANCOIS LESOURDdissolvedKAT1dissolved[ND]dissolved[ND]activePACA MEDIATION MANAGEMENT & CITOYENNETEactivePROVENCE BISTOURIdissolvedPROVENCE STONESdissolvedPROVENCE VALORISATIONactivePROVENCE YACHTINGdissolvedPROVENCE YEETCHdissolvedSCI MAMOUNEdissolvedSMOLLOSactive

+3 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ASSENTIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100