KYBE — See who's really behind any company

Company dossier

PROVIDENCIA

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840937502 · 840937502 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePROVIDENCIA

fr_insee

Registration840937502

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-09

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Registered address1 RUE Louis Lumiere, ZAC des Commandeurs, 34970 Lattes

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Industry82.11Z

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Share capital€49,000

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Companies at this address

12 total

ACCOUNT ON ME FRANCEactive ALTA COMPETENCESactive CONVERGENCE INVESTactive C&R CONSEILactive HORIZON INVESTdissolved JJLactive KLY SASdissolved NATALE HOLDINGactive PVM3active RABAactive STATION Bdissolved

Connections

3 links

Shared operator — likely the same administrator

GLT HOLDINGShared officer / director · 4 share this SCI ALTEAShared officer / director · 4 share this SUB34Shared officer / director · 4 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

Name	Role	From	Source
PHILIPPE FRUSCIONE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100