DOSSIERS / PROVIDENCE
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Company dossier

PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2003-10-31
KYBE ID: FR-450711577 · 450711577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROVIDENCE
fr_insee
450711577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-31
fr_insee
61 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE VALITZKYdissolvedARCOLE FILMSdissolvedBELIEVE IN BUSINESSdissolvedCLAIRE MARIE JOSE ROBINactiveCOPR 61B RUE DES PEUPLIERS 92 BOULOGNE BILLANCOURTactiveDIEUDONNE EFAYA BILEdissolvedEMMANUEL STANISLAS MARIE DESCHAMPSactiveIFAG ALUMNI-ASSOCIATION DES DIPLOMES DE L IFAGactiveIFAG HUMANITYactiveKENJI NOMAdissolvedLEMYNI CONSEILdissolvedLES NOUVEAUX PEUPLIERSdissolvedL&G VERNETactiveMATEI PRODUCTIONdissolvedMA TE NICOLE FREDERIQUE ANSARDdissolved[ND]dissolved[ND]activeNEW DIRECT SECRETARIATdissolvedRAPHAEL PAUL ARNOLDactiveSCI ACTI PAULdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LIONEL BARBIERPrésident—France registry
VALERIE BELGRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100