DOSSIERS / PRUNE
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Company dossier

PRUNE

FRANCE · COMPANY · INCORPORATED 1997-12-10
KYBE ID: FR-414742528 · 414742528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRUNE
fr_insee
414742528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-10
fr_insee
36 CHE des Combes, 38500 Saint-Cassien
fr_insee
68.20B
fr_insee
€335,418
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-CLEMENTINE RichardDirecteur—France registry
MARC-ANTOINE RichardDirigeant—France registry
MARIE-CAPUCINE RichardMembre du directoire—France registry
MICHEL RichardMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Richard (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Richard (officer) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

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