DOSSIERS / LA PROVIDENCE
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Company dossier

LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480824358 · 480824358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PROVIDENCE
fr_insee
480824358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-08
fr_insee
29 AV AUGUSTE VEROLA, 06200 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACQUISITION-CONSTRUCTION-EQUIPEMENTdissolvedAICHA BENHAMOUactiveANGELIQUE JEANSONactiveBACHELORdissolvedBENEDICTE MICHELE ALINE CREUXactiveCAROLINE ELASSRYdissolvedDUNCAN JACQUES THOMAS MICHELANGELIactiveEMILIE CAROLINE RIZZOactiveENTREPOTAdissolvedGILBERT JEAN LOUIS ALLOdissolvedPRODENTdissolvedREMI EDDY LUCIEN FAUCONNIERactiveRENE TRUCCHIdissolvedSAINTE BERNADETTEdissolvedSARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENTdissolvedSARL SCIFdissolvedSCI CAROCHAdissolvedSCI LES NAIADESdissolvedSCI MURCOdissolvedSCI MURVILdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SERGE NICOLAS PEREZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100