DOSSIERS / PROGEM
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Company dossier

PROGEM

FRANCE · COMPANY · INCORPORATED 2025-01-02
KYBE ID: FR-938673126 · 938673126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROGEM
fr_insee
938673126
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-02
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227 RUE Jean Jaures, 83000 Toulon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA LENDRINdissolvedAN INVEST AUBAGNEactiveCCBBactiveDECLIKactiveDECLIK DIGITALdissolvedGIBOVAR MASSILIAdissolvedGIBOVAR SAN CERIdissolvedHOLD UPdissolvedICARDdissolvedJEAN GUY LEVYdissolvedJEAN MARCEL DENISdissolvedLA BULLEdissolvedLES SERGENTSdissolvedLEVY JEAN GUY ET BOUCLON ALEXANDRAdissolved[ND]activeNICAMAdissolvedNICOLAS DENJEANactiveNICOLAS DENJEAN-PIERRET ET AMAURY VERNANGE HUISSIERS DE JUSTICE ASSOCIES.dissolvedOLA BEWLLdissolvedSAS DENJEAN-PIERRET VERNANGE ET ASSOCIESactive

+4 more

People with significant control

4 people
NameRoleFromSource
HOLD UPMembre du directoire—France registry
SHAVMembre du directoire—France registry
Amaury VERNANGEPrésident—France registry
nicolas DENJEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100