DOSSIERS / PROVIDENCE AINAY
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PROVIDENCE AINAY

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503709438 · 503709438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROVIDENCE AINAY
fr_insee
503709438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-10
fr_insee
5 B RUE JOLIOT-CURIE, 69780 MIONS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA ANTONIETTA GIGANTIDirigeant—France registry
GIOVANNI BAPTISTA GIGANTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVIDENCE HUGO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100