DOSSIERS / L'IMMOBILIERE PROLOG
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Company dossier

L'IMMOBILIERE PROLOG

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-450388285 · 450388285 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'IMMOBILIERE PROLOG
fr_insee
450388285
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-09-17
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103 FG DE LYON, 01120 MONTLUEL
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41.10A
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€112,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MAURICE MARTIN (officer) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif