DOSSIERS / LA PROVENCALE
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LA PROVENCALE

FRANCE · COMPANY · INCORPORATED 2025-10-08
KYBE ID: FR-991865148 · 991865148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA PROVENCALE
fr_insee
991865148
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-08
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291 CHE des Pendus, QUARTIER SAN PEYRE, 84440 Robion
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ROMAIN PEREZDirecteur—France registry
ELYANA PEREZMembre du directoire—France registry
MARIA PEREZMembre du directoire—France registry
MYRIAM ABOUZMembre du directoire—France registry
ROMANETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA PEREZ (officer) matches PEP María Pérez — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100