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Company dossier

PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489334045 · 489334045 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePROVIDENCE

fr_insee

Registration489334045

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-04-05

fr_insee

Dissolved2020-10-01

fr_insee

Registered addressZI LES BLUSSIERES, 85190 AIZENAY

fr_insee

Industry68.20B

fr_insee

Share capital€900

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A3 DECOUPEdissolved APPLICATIONS CHIMIQUES INDUSTRIELLESdissolved ATELIER 3Tdissolved ATELIER'Sdissolved B.S.C.D.dissolved C.B.dissolved DACRIMMOdissolved DMC INOXdissolved HERBRETEAU BATIMENTSdissolved LA GRANDE BLUSSIEREdissolved LE CHAMP DU BOURGdissolved LE MARIN VENDEENdissolved L.T. INVESTISSEMENTSdissolved OB INVESTISSEMENTSdissolved OCEPLASTdissolved OUEST THERMICdissolved SARL BILLON TPdissolved SARL HERBERT ENERGIESdissolved S.B.2.dissolved SCI ELVLdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
YANNICK COUGNAUD	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-10-01Dissolved / struck off