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Company dossier

PROVENCE COMPTA 83

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-925386567 · 925386567 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePROVENCE COMPTA 83

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Registration925386567

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Statusactive

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TypeCommercial company

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Incorporated2024-05-03

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Registered address79 IMP la provencale, 83500 La Seyne-sur-Mer

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Industry69.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3C SERVICESdissolved AAA VTCdissolved ART BATIMENTdissolved AZUR FIBRESactive AZUR PEINTUREdissolved BARBE'NOIREdissolved BS PEINTUREdissolved DALIAdissolved DISCOUNT CARdissolved ETANCHEITE MEDITERRANEENNEdissolved GHAMMOURIdissolved ILYANAdissolved LE PETIT INSTANTdissolved LES DEUX FRERESdissolved MAJ AUTOdissolved RENOV' HABITATdissolved SCA FACADEdissolved SOCIETE NOUVELLE BATIMA CONSTRUCTIONdissolved STAR CONSTRUCTIONdissolved ZAYNEB ETANCHEITEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOSLIM NAJI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVENCE COMPTA 13 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100