DOSSIERS / PREPAR
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Company dossier

PREPAR

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-424493781 · 424493781 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PREPAR
fr_insee
424493781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-23
fr_insee
31 AV DE SEGUR, 75007 PARIS
fr_insee
71.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

545 total

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

2050 ET &dissolved3+2dissolved7E INVESTdissolved7ESTATEdissolvedA.AXEdissolvedA BABORDdissolvedABEILLES PARQUETdissolvedAB SECURITEdissolvedACBdissolvedACEHP SERVICESdissolvedAC&JdissolvedACM CONSULTANTactiveAD2IFactiveADC L AGENCE DE CONTENUdissolvedADIKdissolvedADISdissolvedADVISORY ON GESTION, BRAINWORK, FINANCE AND CONSULTINGdissolvedAERO LOGISTIQUESdissolvedAFFINITYWISE CONSULTINGdissolvedAFRICA FIRST STARTUPactive

+525 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN RecchiaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 545 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-14

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif