DOSSIERS / PRIVE GMBH
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Company dossier

Prive GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19704 · R1202_HRB19704 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Prive GmbH
de
R1202_HRB19704
de
dissolved
de
Klosterstraße 5, 58097 Hagen.
de

People with significant control

5 people
NameRoleFromSource
Ali Reza FarashahiAuthorized representativeGermany registry
El Moustapha El AzzaniAuthorized representativeGermany registry
Ali Reza FarashahiofficerGermany registry
El Moustapha El AzzaniofficerGermany registry
Santo SabatinoofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100