DOSSIERS / PRELEC 60
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Company dossier

PRELEC 60

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497503250 · 497503250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRELEC 60
fr_insee
497503250
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-04
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2 RUE DES QUATRE CHEMINS, 60310 MARGNY-AUX-CERISES
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43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RODRIGUESPrésident—France registry
PASCAL ANDRE RAYMOND FROISSARTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100