DOSSIERS / FE DE LA PROVIDENCE
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Company dossier

FE DE LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: 96950076M2F97KOBB954 · 815061296 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
FE DE LA PROVIDENCE
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815061296
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active
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Simplified joint-stock company (SAS)
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2016-01-04
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5 RUE HORUS, PARC DE LA HAUTE BORNE, 59491 VILLENEUVE D ASCQ
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35.11Z
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€1,000
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Ownership structure

2 entities
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Companies at this address

42 total

People with significant control

1 people
NameRoleFromSource
GREGOIRE VERHAEGHEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100