DOSSIERS / RE & NEUF PROVENCE
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RE & NEUF PROVENCE

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-949832455 · 949832455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RE & NEUF PROVENCE
fr_insee
949832455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-19
fr_insee
1140 RUE André Ampère, 13100 Aix-en-Provence
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AA CONSULTINGactiveACORAMA EURLdissolvedA D SERVICES PLUSdissolvedAIR2SUNdissolvedALAIN BERTOUILLEdissolvedALPHA BATIdissolvedAM TRUST PACAdissolvedANNAIG KRISTINA LESNEdissolvedASSISTANCE FORMATION PREVENTION SECURITEactiveB.C. COMMUNICATIONdissolvedBRANKO STOJADINIVICdissolvedBRIGITTE MARTINATdissolvedCARIATIDEdissolvedCENTRE RESSOURCE AIX EN PROVENCEactiveCHAIRE ENSEIGNEMENT RECHERCHE EUROPEENactiveCHRYSTELE PIA LEMARCHANDactiveCIRTAdissolvedCLAUDE GABRIEL ANDRE MARCHANDdissolvedCNATP PROVENCE ALPES COTE D AZURactiveDURANNE AUTOSdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BAYRAM CELIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100