DOSSIERS / PREVEZA
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Company dossier

PREVEZA

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-424699494 · 424699494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PREVEZA
fr_insee
424699494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-14
fr_insee
2019-05-29
fr_insee
119 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION DERICHEBOURG MISSION HANDICAPdissolvedATLANTIQUE FERRAILLES METAUXactiveATLANTIQUE FERRAILLES METAUX A.F.M.dissolvedCFF GAMMAdissolvedCFF OMEGAdissolvedCFF RECYCLINGdissolvedCFF VEGAdissolvedCIE GENERALE DES NON FERREUXdissolvedCIE REVALORIS PREPARAT METAUX AFFINAGEdissolvedCOFRAFONTESdissolvedCOMPAGNIE REVALOR PREPARAT METAUX AFFINAdissolvedDERICHEBOURGactiveDERICHEBOURG LOGISTIQUE ET MANUTENTIONdissolvedDERICHEBOURG TRAVAUX ET MAINTENANCE NUCLEAIREdissolvedDJCdissolvedFJBCCdissolvedJ.C.P. PARTICIPATIONSdissolvedNORD AFFINAGEdissolvedPULFERdissolvedSA CIE EUROP GESTION ADMINIST PARTICdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
DERICHEBOURG IMMOBILIERDirigeant—France registry
JEAN-PHILIPPE DesplatPrésident—France registry
MORAD SellamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off