DOSSIERS / LA PROVIDENCE
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Company dossier

LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898582382 · 898582382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PROVIDENCE
fr_insee
898582382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
27 RUE DESAIX, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE MARONEactiveA L UNISSON INTERGENERATIONactiveANAIS BRAJOTdissolvedANNE LAURE SACRISTEactiveASSOCIATION FRANCAISE D'ART CHINOISactiveATHMANE HANNANEdissolvedDANIEL FREDERIC MIELNICZEKactiveDIDIER JEAN BOUTEactiveELIAS NAHEDdissolvedELN HOLDINGactiveFARID ITCHIRdissolvedFAYCAL DEBILIdissolvedGDV CONSEIL IMMOBILIERactiveIMRAN IMRAN BARRY-GANDHIactiveINFORELAactiveLE PRESSING DUPLEIXdissolvedMARGUERITE BEUCICHactiveMISSOUM BENZERGAactive[ND]dissolved[ND]active

+11 more

People with significant control

6 people
NameRoleFromSource
ANNA FeunteunDirigeant—France registry
CLAIRE FeunteunDirigeant—France registry
MARIE FeunteunDirigeant—France registry
MARTIN DuprezDirigeant—France registry
THOMAS Portier-FeunteunDirigeant—France registry
PATRICIA PortierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100