DOSSIERS / LA PROVIDENCE
← SearchExport PDF
Company dossier

LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848463014 · 848463014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
LA PROVIDENCE
fr_insee
848463014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-20
fr_insee
RUE DE LA GARE, 26400 AOUSTE-SUR-SYE
fr_insee
68.20B
fr_insee
€970
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GUYON RENOVATIONShared officer / director · 2 share thisYVONNE POINTShared registered address · 5 share this[ND]Shared registered address · 5 share thisSAS JLVShared registered address · 5 share thisAU BORD DU LIVREShared registered address · 5 share thisEARL GUYONShared officer / director · 11 share thisDAME BLANCHEShared officer / director · 11 share thisSCI LA PROVENCALEShared officer / director · 11 share thisB.G.BAT SARLShared officer / director · 11 share thisSCI ABGShared officer / director · 11 share thisThyssenKrupp Krause GmbHShared officer / director · 11 share thisSCI DU QUERNONShared officer / director · 11 share thisGROUPE MEDICAL DE RIANCOURTShared officer / director · 11 share thisSAS JLVShared officer / director · 11 share thisThyssenKrupp System Engineering GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
ALEXANDRE ANTHONY GUYONDirigeant—France registry
CHRISTOPHE JEAN-LUC GUYONDirigeant—France registry
⚠ JEAN-LUC GUYONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC GUYON (officer) matches PEP Jean-Luc Guyon — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100