DOSSIERS / PRADO 50
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Company dossier

PRADO 50

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497996322 · 497996322 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRADO 50
fr_insee
497996322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-14
fr_insee
452 AV DU PRADO, 452-456, 13008 MARSEILLE
fr_insee
41.10A
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEX AMMARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (424 PRADO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100