DOSSIERS / PROVINCENDIE
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Company dossier

PROVINCENDIE

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-845299221 · 845299221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROVINCENDIE
fr_insee
845299221
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-22
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7 AV DE LA VOULZIE, 77160 PROVINS
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46.69C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Astrid THIRIONactiveCABINET DENTAIRE PROVINSactiveCIMP IECactiveCLEMENCE JANICKIactiveClément Baptiste Marin DESPUJOLSactiveDOMENICO MARIA CARDONEdissolvedFORMA'NGOdissolvedFRANCESCO MARIA D'ALTERIOdissolvedGIE COLLABORATEURS CIMPactiveGIUSEPPE NICOLETTIactiveHYGEAdissolvedIlan BENAZRAactiveJean-Claude Lucien GALLIERactiveLAURENNE ELISABETH CARMEN MARGUERITE SARDAdissolvedLéa Océane BAILLEUXactiveMOHAMED HACHEMI ABOUNactiveNICOLAS DUMORTIERdissolvedRENAUD FREDERIC HINAUTactiveSCI CARDONE-PREVOTactiveSCI IM INVESTactive

+9 more

People with significant control

2 people
NameRoleFromSource
LOUIS FRANCOIS ALBERT ALAIN DESPUJOLSPrésident du conseil d'administration—France registry
LOUIS FRANCOIS ALBERT DESPUJOLSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100