DOSSIERS / PROVINI FINANCEMENT
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PROVINI FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-882002637 · 882002637 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PROVINI FINANCEMENT
fr_insee
882002637
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2020-02-26
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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 FINANCEMENT CONDEdissolvedPROVINI INVEST CORPORATEactivePROVINI 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 FINANCEMENT CONDE · dissolved · name-sim 0.77) — 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