DOSSIERS / LA PROVIDENCE
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Company dossier

LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2001-08-16
KYBE ID: FR-438886681 · 438886681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PROVIDENCE
fr_insee
438886681
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-16
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8 QUAI DE LA REPUBLIQUE, 19000 TULLE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE ATDirecteur—France registry
didier BORDASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100