DOSSIERS / PROVECHO S.H.
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PROVECHO S.H.

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919182584 · 919182584 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROVECHO S.H.
fr_insee
919182584
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-13
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82 RUE DE MAUBEC, 31300 TOULOUSE
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56.10C
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0
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 WIN EVENTSdissolvedAEROSTRUCTURE ENGINEERINGdissolvedB2GdissolvedBOURAND COMMUNICATIONdissolvedCAMARATdissolvedCF EXPERTSdissolvedCF EXPERTS 2dissolvedCF EXPERTS PATRIMOINEactiveCF IMMOdissolvedCHEZ LEONIEdissolvedCHIMI & COdissolvedCORPS AND COdissolvedCORPS & DIEMactiveCOTE PIERREdissolvedCYRIL SUEURdissolvedDEXTER SASdissolvedDXFRANCEactiveDX RESTAURATIONdissolvedEMILIE MORONIdissolvedENRIQUE TOMAS FRANCEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ERIC SELVADirecteur général délégué—France registry
RAFAEL HERRERO LOPEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif