DOSSIERS / PRETERSA FRANCE SARL
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PRETERSA FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511114902 · 511114902 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRETERSA FRANCE SARL
fr_insee
511114902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-16
fr_insee
5 RUE DU MOULINAS, CENTRE D'AFFAIRES EQUINOXE, 66330 CABESTANY
fr_insee
41.20B
fr_insee
6
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATP PISCINESdissolvedBAMED ALIMENT BEVERAGEactiveBATI&MACdissolvedBIO DES ILES ET DU VENT BCBG! BOUTIQUE CYBER BIOCONNECT'ION GARANTIEdissolvedDECO RENOVATION XAVIdissolvedEDIBATdissolvedE.J.S TRANSPORTSdissolvedEURL AS IMPORT-EXPORTdissolvedLA CARTE ROUTIEREdissolvedLES FRANGINESdissolvedLUCECO SASdissolvedM.I.E. HOLDINGactiveNISdissolvedOPTICLEANERdissolvedPREDECHETSdissolvedPRIMASUDactiveSARL AUTO MALINdissolvedSARL CVBdissolvedTERRIER RENOVATIONactiveTRAITEMENTS NUISIBLES GRAND SUD (TNGS) SASUdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DANIEL NOCERA GIMENEZPrésident—France registry
GERARD JEAN CLAUDE DELLA DORAPrésident—France registry
HIGINI MANUEL ALFAGEME CARRERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100