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PROVENCE BATIMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911833150 · 911833150 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROVENCE BATIMENT CONSTRUCTION
fr_insee
911833150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-25
fr_insee
2025-12-03
fr_insee
924 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_insee
41.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DIDIER BELLONEactiveDOMINGO PEREZ SANCHEZdissolvedDOMINIQUE HETZELdissolvedEMMANUEL JEAN-PIERRE LAVIGNEactiveERIC DERBAYdissolvedGERMAINE JULIENdissolvedHBdissolvedJB DISCOUNTdissolvedJEAN CLAUDE LOGGHEactiveJEANNINE CALOUDISdissolvedJOCELYNE PICdissolvedJOSEPH AIELLOdissolvedMAGALI MAURESOdissolvedMARIE HELENE CHIARELLIdissolvedMAURICE PIERRE SOMMETdissolvedMICHELLE TOUTINdissolvedPATRICE JACQUES ALZINAdissolvedPAUL DUPUdissolvedPULEO TRADINGactiveROGER RAYMONDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NEFFATIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off