DOSSIERS / PRIMO
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Company dossier

PRIMO

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438722928 · 438722928 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRIMO
fr_insee
438722928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-31
fr_insee
RTE DE KERNIGUEZ, 29270 CARHAIX-PLOUGUER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAUDE PRIGENTDirecteur—France registry
GUILLAUME PRIGENTMembre du directoire—France registry
MARYSE LE GOFFMembre du directoire—France registry
MAUD PRIGENTMembre du directoire—France registry
PIERRE PRIGENTMembre du directoire—France registry
PRIGENT ENVIRONNEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARYSE LE GOFF (officer) matches PEP Maryse Le Goff — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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