DOSSIERS / PREVOST INVESTISSEMENTS
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Company dossier

PREVOST INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517523874 · 517523874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PREVOST INVESTISSEMENTS
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517523874
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dissolved
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Limited liability company (SARL)
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2009-10-19
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LENCLOS DE LABOURIOUNE, ZONE TRUC DE LA CRABE CAHORS SUD, 46170 LHOSPITALET
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME LILIAN PREVOSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & R INVESTISSEMENTS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100