DOSSIERS / 2030 PROVENCE
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Company dossier

2030 PROVENCE

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953557147 · 953557147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2030 PROVENCE
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953557147
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-19
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128 BD de la liberation, 13004 Marseille
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74.90B
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€2,350
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACTIVE LEARNdissolvedA-E-R-OactiveALBERT BEKHTAOUIdissolvedALCAZARTactiveALTER SCRIBA SOLUTIONSdissolvedANTOINE ROSSIdissolvedANTOINE TROVATELLOactiveATTALI INVESTactiveAT-VFE SASUdissolvedAURACLE BUSINESSdissolvedAZUR RENOactiveBAOYOU SARLactiveBATI PRO MODERNdissolvedBATRILIUMactiveBAYLOONdissolvedBIXENON LOCATIONactiveCEBOUQUET SARLdissolvedCHRISTOPHE CUVELIERactiveCLEAR NETTOYAGEactiveCOLIENS SARLdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
Nordine TIMRICHTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100