DOSSIERS / PRADA
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Company dossier

PRADA

FRANCE · COMPANY · INCORPORATED 1996-10-09
KYBE ID: FR-409183951 · 409183951 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PRADA
fr_insee
409183951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-09
fr_insee
32 B AV CARNOT, 64200 BIARRITZ
fr_insee
68.32A
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PRADAfr_insee · 444604334 · dissolvedPRADAfr_insee · 489761429 · dissolvedPRADA S.P.Afr_insee · 500970058 · activePRADA TRADINGfr_insee · 534927777 · dissolvedPRADAfr_insee · 813314796 · dissolvedPRADAfr_insee · 823074570 · dissolvedPRADAfr_insee · 977468636 · active

Connections

8 links
Shared operator — likely the same administrator
SCI JULIEShared registered address · 3 share thisSARAShared registered address · 3 share thisAL AUDITShared officer / director · 7 share thisJUVICShared officer / director · 7 share thisMELIARTShared officer / director · 7 share thisSARAShared officer / director · 7 share thisSCI LE PUYSEGURShared officer / director · 7 share thisCABINET SALLABERRY BARREREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANTOINE LOPEZMembre du directoire—France registry
AUDE LOPEZMembre du directoire—France registry
PIERRE LOPEZMembre du directoire—France registry
ROMAIN LOPEZMembre du directoire—France registry
⚠ DENIS LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LOPEZ (officer) matches PEP Denis Lopez — Q66500324. Apply enhanced due diligence.

Risk journey — why 16?

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