DOSSIERS / LA PROVENCE
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Company dossier

LA PROVENCE

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-885013300 · 885013300 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA PROVENCE
fr_insee
885013300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
fr_insee
12 PAS DE LA BONNE GRAINE, 75011 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC JACQUES BismuthDirigeantFrance registry
EYTAN LOUIS MEYER BismuthDirigeantFrance registry
HEM INVESTSDirigeantFrance registry
ROSHE INVESTSDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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