DOSSIERS / PREVOST
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Company dossier

PREVOST

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-493862544 · 493862544 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PREVOST
fr_insee
493862544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-08
fr_insee
3 CHE DU PRESSOIR CHENAIE, 44100 NANTES
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5 SPactiveAD BUILDING 16dissolvedAD BUILDING 41dissolvedALLIAMdissolvedARBORactiveBOSSMAN CONSULTING GROUPdissolvedCABINET PRIOU BRIANCEAUdissolvedCELLKRAFT BOISdissolvedCH CONSEIL ET AUDITdissolvedCISPEA SOLdissolvedCOFORMANCESdissolvedCONCRET' PAIEactiveCYRILLE LEPINEactiveCYTUNE PHARMAactiveDE SEVRES EN SEVRESdissolvedEARLYWESTdissolvedENER'J TECHdissolvedEXTERdissolvedFINOVAactiveFRANCE & PIERRESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL PREVOSTDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREVOST ET PREVOST · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100