DOSSIERS / PREMIERE
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Company dossier

PREMIERE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482631942 · 482631942 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PREMIERE
fr_insee
482631942
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-01
fr_insee
4 RUE REMBRANDT, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ALEZRADirecteur—France registry
JEAN-CLAUDE BILLOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE BILLOT (officer) matches PEP Jean-Claude Billot — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100