DOSSIERS / LA PROVIDENCE
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Company dossier

LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539045229 · 539045229 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LA PROVIDENCE
fr_insee
539045229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-09
fr_insee
10 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€327,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AGATHE NoëlDirigeant—France registry
CHARLES NoëlDirigeant—France registry
LOUIS NoëlDirigeant—France registry
MARGUERITE NoëlDirigeant—France registry
PRISCILLE NoëlDirigeant—France registry
BEATRICE RenardPrésident—France registry
JEAN-LOUIS NoëlPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CHARLES Noël (officer) matches PEP Charles Noël — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES Noël (officer) matches PEP Charles Noël — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100