DOSSIERS / PROVIDENCE
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PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789741014 · 789741014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROVIDENCE
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789741014
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dissolved
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Civil company
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2012-12-04
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5 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE LEFFONDREDirecteur—France registry
PIERRE STEINMETZDirecteur—France registry
NICOLAS LO DUCADirigeant—France registry
SEBASTIEN LO DUCADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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