DOSSIERS / PREVENTEO
← SearchExport PDF
Company dossier

PREVENTEO

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478822653 · 478822653 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PREVENTEO
fr_insee
478822653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-01
fr_insee
6 RUE DE L'ABREUVAGE, 06110 LE CANNET
fr_insee
62.01Z
fr_insee
20
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC RALLOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREVENTEO CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100