DOSSIERS / CABINET 390 PRADO
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Company dossier

CABINET 390 PRADO

FRANCE · COMPANY · INCORPORATED 1985-02-21
KYBE ID: FR-331773028 · 331773028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET 390 PRADO
fr_insee
331773028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-02-21
fr_insee
390 AV DU PRADO, 13008 MARSEILLE
fr_insee
82.19Z
fr_insee
€473
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK SANDOVALDirecteur—France registry
DAVID BENAMODirigeant—France registry
JULIEN CHABOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 390 PRADO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100