DOSSIERS / PREMIER SERVICE INTERNATIONAL
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Company dossier

PREMIER SERVICE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1995-09-20
KYBE ID: FR-402257679 · 402257679 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PREMIER SERVICE INTERNATIONAL
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402257679
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dissolved
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Limited liability company (SARL)
fr_insee
1995-09-20
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63 AV RAYMOND POINCARE, 75116 PARIS 16
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74.1G
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C INVESTdissolved2 C PATRIMOINEdissolvedA.C. HOLDINGdissolvedALISAdissolvedBITAHONactiveCIE DES MINES DE L'ORICHALQUEdissolvedCOMPAGNIE DU TELESPHOREdissolvedCTV INTERNATIONAL PRODUCTIONSdissolvedEMILIENNE MOREAUdissolvedFABIATELdissolvedGLOBAL MOTORSPORT EVENTSdissolvedJEAN PAUL TREGUERdissolvedLEBAS 12dissolvedLE COIN DE L'AUDITIONdissolvedPOINCARE IMMOBILIERdissolvedPUYMORINdissolvedROSE CUTdissolvedSCI 2CMAdissolvedSCI ALT PARISdissolvedSCI BENAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MICHAEL SULLIVANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL SULLIVAN (officer) matches PEP Michael Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL SULLIVAN (officer) matches Michael O'SULLIVAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100