DOSSIERS / OFF PROVIDENCE
← SearchExport PDF
Non-profit dossier

OFF PROVIDENCE

FRANCE · NON-PROFIT · INCORPORATED 2021-12-05
KYBE ID: FR-909897506 · 909897506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OFF PROVIDENCE
fr_insee
909897506
fr_insee
active
fr_insee
Registered association
fr_insee
2021-12-05
fr_insee
5 RUE LAURENT LAVOISIER, 59370 MONS-EN-BAROEUL
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIRactiveAHONDJO ALICE AKOUANDIdissolvedALBERT LOGIERdissolvedANDRE CHOUNAVELLEdissolvedBATRENOVdissolvedDENIS REYNIERSdissolvedDIFFUSION REGIONALE DES PRODUITS BELGESdissolvedELITE RESEAUdissolvedGEOFFREY DELRUEdissolvedIMMOVADdissolvedISABELLE MYRIAM BASTINdissolvedJANINE ZILNYKdissolvedLGSECURITEactiveLGSLUGGAGEdissolvedLIONEL SERVICESdissolvedLOUIS FERNAND HENRI BRETONdissolved[ND]dissolvedPACO CONSTRUCTIONSdissolvedPAMAK DISTRIBUTION LOGISTIQUEactiveRABAH AZOUGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100