DOSSIERS / PROVIDENCIA
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PROVIDENCIA

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524137759 · 524137759 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PROVIDENCIA
fr_insee
524137759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-04
fr_insee
11 RUE EDMOND VALENTIN, 75007 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€402,800
fr_insee

Companies at this address

24 total
BLG PARTICIPATIONSdissolvedBOA VISTAactiveCAFEdissolvedCAPdissolvedCHRYSALEdissolvedDOMINIQUE GRATIENNE GARDONdissolvedELISABETH LOUISE MIARAdissolvedEPICURE IIdissolvedESTELLE DEMASSIEUXactiveFRANCOIS CARREactiveIL EST OU LE COQdissolvedLAURE MARIE PAQUETdissolvedMAISON BABELdissolvedMARION STORA SASdissolvedPIERRE EUGENE MARCEL MAILLARDdissolvedPOINT DE RENCONTRESdissolvedREMUSAT PATRIMOINEdissolvedROGER GUIHAUMEdissolvedSCCV DU 17 RUE LEON GAUTIER A HYERESdissolvedSCI HOYOdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
KUBEShared officer / director · 6 share thisSCI STRASBOURG FAUBOURG DE PIERREShared officer / director · 6 share thisPOISSY DEVAUXShared officer / director · 6 share thisBOA VISTAShared officer / director · 6 share thisSCI TESTIGOSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FABIEN REMUSATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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