DOSSIERS / COMPAGNIE FINANCIERE DES PRIGNOTTES
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COMPAGNIE FINANCIERE DES PRIGNOTTES

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-451636856 · 451636856 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FINANCIERE DES PRIGNOTTES
fr_insee
451636856
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-04
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26 RUE ANNET SEGERON, 86580 BIARD
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64.20Z
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€77,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNAPURNAactiveBOURNEZEAU BIOGAZactiveCELLES SUR BELLE BIOGAZactiveCHARENTE BIOGAZ 1activeCHARENTE BIOGAZ 2activeCHARENTE BIOGAZ 3activeCHARENTE MARITIME BIOGAZ 1activeCOFINSOL1dissolvedCOFINSOL 2activeCOFINSOL 3activeCOFINSOL 4activeCOFINSOL 5activeC.P.E.S LE PLANactiveC.P.E.S. LES CROUZOURETSactiveC.P.E.S. SABLE ROUGEactiveDEUX SEVRES BIOGAZ 1dissolvedDEUX SEVRES BIOGAZ 10activeDEUX SEVRES BIOGAZ 11activeDEUX SEVRES BIOGAZ 12activeDEUX SEVRES BIOGAZ 13active

+200 more

People with significant control

3 people
NameRoleFromSource
JULIEN OLIVIER FleuryPrésident—France registry
LIONEL GEORGES MICHEL TheminePrésident—France registry
THOMAS MARIE STEPHANE Augier De MoussacPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100