DOSSIERS / PRIMERA DEVELOPPEMENT
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Company dossier

PRIMERA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477593768 · 477593768 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRIMERA DEVELOPPEMENT
fr_insee
477593768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-01
fr_insee
95 BD CARNOT, 59800 LILLE
fr_insee
41.10A
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
6 BOULEVARD DE LA LIBERTEdissolvedCH2dissolvedCLOS DES ACACIASdissolvedGENECH-LE VILLAGEdissolvedGEORGES 291activeGUILLAUME CAMILLE CLEMENT LEGROSdissolvedIPSO IMMOBILIERactiveJOACHIM MARIE XAVIER AURIENTSactiveLE CLOS DES LYSdissolvedLE CLOS DU CHENEactiveLES PRES DU HAUTdissolvedLUCAS PHILIPPOTactive[ND]dissolvedNICOLAS DUBRULLEdissolvedPRIMA DEVELOPPEMENTdissolvedSARL EMGdissolvedSCCV 291 CLEMENCEAUdissolvedSCCV BKPdissolvedSCCV CLOS DES ACACIAS 2dissolvedSCCV GENECH LE VILLAGE 2dissolved

+28 more

People with significant control

2 people
NameRoleFromSource
HERVE CLICHEPrésident—France registry
PHILIPPE HERLEMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMA DEVELOPPEMENT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100