DOSSIERS / PROVIDEAL
← SearchExport PDF
Company dossier

PROVIDEAL

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825325921 · 825325921 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PROVIDEAL
fr_insee
825325921
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-31
fr_insee
351 CHE DES GOURETTES, 06370 MOUANS-SARTOUX
fr_insee
47.41Z
fr_insee
1
fr_insee
€10,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI Z & OShared officer / director · 6 share thisAXIOME CONNECTShared officer / director · 6 share thisAXIOME CONCEPTShared officer / director · 6 share thisAXIOME CONCEPT INTERNATIONALShared officer / director · 6 share thisZARAGOZAShared 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
LIBERTO ZARAGOZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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