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Company dossier

PRISMA DIS

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-440762854 · 440762854 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PRISMA DIS
fr_insee
440762854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-03
fr_insee
2007-06-14
fr_insee
27 AV DES CATELINES, ZA TERRE VALET, 69720 SAINT-LAURENT-DE-MURE
fr_insee
31.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MICHEL LUCIEN JOANDELPrésidentFrance registry
JEAN LUC BOYERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRISMA CN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LUC BOYER (officer) matches PEP Jean-Luc Boyer — Q66501138. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off