DOSSIERS / PRESTATAIRE MINUTE
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PRESTATAIRE MINUTE

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-348006362 · 348006362 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRESTATAIRE MINUTE
fr_insee
348006362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-15
fr_insee
CENTRE CIAL DES GRANDES TERRES, 78160 MARLY-LE-ROI
fr_insee
95.23Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BETLAMINIdissolvedANDRE GANTHEILdissolvedAPG DIFFUSIONdissolvedASS CTRE COMMER GRDES TERRESactiveASSOCIATION DES COMMERCANTSactiveBERNARD RENE LOUIS TALLENDIERactiveBOULANGER MARLY GRANDES TERRESdissolvedBRUNO PIERRE DALODIERactiveCABINET BORDERIE SARLdissolvedCABINET DENTAIRE DU DOCTEUR ZINETTIdissolvedCAROLINE SOLEYNE GERALDINE COURTINactiveCHRITIE BOUSQUETdissolvedCOLETTE STRAGIOTTIdissolvedCOMPAGNIE FRANCAISE LOCATION TRANSPORTdissolvedCONSTANTIN MISSIRLIUdissolvedCYRIL BOUELLEdissolvedDAVID BENESSIANOdissolvedDAVID BENESSIANOdissolvedDOMINOTERIE DE MARLYdissolvedDROGUERIE DES GRANDES TERRESdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES DURANDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JACQUES DURAND (officer) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100