DOSSIERS / LE PROVENCAL
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Company dossier

LE PROVENCAL

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901669424 · 901669424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LE PROVENCAL
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901669424
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active
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Real-estate development company (SCI)
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2021-07-22
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348 AV DU PRADO, LE STRATEGE, 13008 MARSEILLE 8E ARRONDISSEMENT
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ARCShared officer / director · 6 share thisSOCIETE CIVILE LE SANARIANShared officer / director · 6 share thisPIKPIKShared officer / director · 6 share thisALICIA MARINE DE BRAVONEShared officer / director · 6 share thisVIOLAINEShared officer / director · 6 share thisPIANOTTOLIShared registered address · 7 share thisALICIA MARINE DE BRAVONEShared registered address · 7 share thisFIORIShared registered address · 7 share thisLUNAShared registered address · 7 share thisPLEIN SUDShared registered address · 7 share thisLE FLOTS BLEUSShared registered address · 7 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.

People with significant control

4 people
NameRoleFromSource
B.N. FINANCESDirigeant—France registry
HIMO GROUPDirigeant—France registry
P2PDirigeant—France registry
RAPHAEL ROBERT GILBERT COHENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100