DOSSIERS / PROVIDENCE
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Company dossier

PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898303417 · 898303417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROVIDENCE
fr_insee
898303417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-15
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactive

+397 more

People with significant control

2 people
NameRoleFromSource
ALLISON MARIE De TullioDirigeant—France registry
JUDICAEL KEVIN MadelonetPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100