DOSSIERS / PREVIGEST
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PREVIGEST

FRANCE · COMPANY · INCORPORATED 2004-11-17
KYBE ID: FR-479491995 · 479491995 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
PREVIGEST
fr_insee
479491995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-17
fr_insee
2023-08-30
fr_insee
134 BD HAUSSMANN, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
0
fr_insee
€450,000
fr_insee

Companies at this address

54 total

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

10 CONDILLACdissolved203 GALLIENIdissolvedARROW DAXdissolvedARTE MUNDI FRANCEdissolvedASSOCIATION DK PARTNERSdissolvedAULNAY BdissolvedCDP SAVRYdissolvedCHIPS HOLDING SARLdissolvedCHIPS PLAGE SARLdissolvedCOMINTER HOLDING SAactiveCONSTRUCTA PRIVATE SERVICESdissolvedDK PARTNERSdissolvedEVRY BOIS SAUVAGE 1dissolvedFONCIER PROdissolvedFRANK ARTHURactiveGIF ET COMPAGNIEdissolvedGROUPEMENT INDUSTRIEL RECYCLAGE METAUXdissolvedHAUSSMANN LES BRUYERESactiveINVESCO IMMOBILIERE REGIONS FRANCEdissolvedINVESCO IMMOBILIER REGENT PARK IIdissolved

+34 more

Connections

12 links
Shared operator — likely the same administrator
FIDUCIAIRE EXPERTISE AUDITShared officer / director · 6 share thisDK PARTNERSShared officer / director · 6 share thisSCM WASHINGTONShared officer / director · 11 share thisMIRABEAU PYTHAGOREShared officer / director · 11 share thisIMMOBILIERE PARTNERS ORLEANSShared officer / director · 11 share thisPYTHAGORE & ASSOCIESShared officer / director · 11 share thisEDITION BERNARD GRAPHIQUE PRESSEShared officer / director · 11 share thisORNELAShared officer / director · 11 share thisIMMOBILIERE PARTNERS VERSAILLESShared officer / director · 11 share thisFIDUCIAIRE EXPERTISES CONSEILSShared officer / director · 11 share thisAT RUE SAINT JACQUESShared officer / director · 11 share thisMAYAShared officer / director · 11 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
JEAN-FRANCOIS MagatPrésident—France registry
SERGE AYACHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE AYACHE (officer) matches PEP Serge Ayache — Q66499663. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off