DOSSIERS / SOCIETE PRADEX
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Company dossier

SOCIETE PRADEX

FRANCE · COMPANY · INCORPORATED 1982-12-21
KYBE ID: FR-326026846 · 326026846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE PRADEX
fr_insee
326026846
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-12-21
fr_insee
36 AV DU PRADO, 13006 MARSEILLE
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59.14Z
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10
fr_insee
€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE AUBERTDirecteur général délégué—France registry
DOMINIQUE AUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE AUBERT (officer) matches PEP Dominique Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100