DOSSIERS / PREVENANCE INVEST
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Company dossier

PREVENANCE INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911303535 · 911303535 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PREVENANCE INVEST
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911303535
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active
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Real-estate civil company (SCI)
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2022-03-14
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13 RUE CHRISTIAAN HUYGENS, 25000 BESANCON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELANIE RavierDirecteurFrance registry
LUPOS HGMembre du directoireFrance registry
Vincent ACHARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100