DOSSIERS / PRESTA SERVICE EVIDENT
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Company dossier

PRESTA SERVICE EVIDENT

FRANCE · COMPANY · INCORPORATED 1977-02-01
KYBE ID: FR-309276392 · 309276392 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRESTA SERVICE EVIDENT
fr_insee
309276392
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dissolved
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Limited liability company (SARL)
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1977-02-01
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7 RUE SAINT JOIRE, 27950 LA CHAPELLE-LONGUEVILLE
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82.99Z
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6
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC HENRYPrésident—France registry
THIERRY JOUANPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC HENRY (officer) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100