DOSSIERS / PROSPERITE
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Company dossier

PROSPERITE

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-418417499 · 418417499 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROSPERITE
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418417499
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dissolved
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Civil company
fr_insee
2008-11-21
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56 BD PRINCESSE GRACE DE MONACO, 06300 NICE
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68.20B
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€1,526
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRANADA CAPITAL CY LIMITEDDirigeant—France registry
VADIM MOSHKOVICHDirigeant—France registry
TATIANA GASANOVAPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

VADIM MOSHKOVICH (officer) matches PEP Vadim Moshkovich — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VADIM MOSHKOVICH (officer) matches Vadim MOSHKOVICH — Disqualified director (UK Companies House).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100