DOSSIERS / PRESTIGE II
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Company dossier

PRESTIGE II

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445393291 · 445393291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PRESTIGE II
fr_insee
445393291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-14
fr_insee
11 RUE DES FONDEURS, 57535 MARANGE-SILVANGE
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PRESTIGE IIfr_insee · 852406123 · dissolved

Connections

13 links
Shared operator — likely the same administrator
CJM IMMOBILIERShared registered address · 6 share thisJONATANShared registered address · 6 share thisYS BARBERShared registered address · 6 share thisALAIN PILLEMENTShared registered address · 6 share thisSCI JORANAShared officer / director · 6 share thisCARMELO FONTANAShared registered address · 6 share thisJAN'RShared officer / director · 6 share thisSC BATIMENTShared officer / director · 7 share thisJONATANShared officer / director · 7 share thisSCI JORANA ACTIVITESShared officer / director · 7 share thisANJOShared officer / director · 7 share thisJSTP SARLShared officer / director · 7 share thisLES FUTESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROMEO SALAMONE-DRUELLEDirecteur—France registry
NATHALIE LAZZARETTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100