DOSSIERS / PRESTIJ
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Company dossier

PRESTIJ

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517525085 · 517525085 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRESTIJ
fr_insee
517525085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-15
fr_insee
1 BD DE L'OISE, 95000 CERGY
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

3 DdissolvedAC IMMOdissolvedA C R LdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION ET INNOVATION INFORMATIQUEdissolvedACTION PREVENTION PROTECTION SECURITEactiveADD-ON TECHNOLOGIEactiveADN CREATIONactiveADVANTAGE CONSULTINGdissolvedAGENCE CYNOPHILE PROTECTION ET SECURITEactiveAGENCE DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEdissolvedAGENCE NATIONALE CONCEPTION BATIMENTdissolvedAHMED KHADIRdissolvedAIDELINEdissolvedAIR PEINTUREdissolvedAJ CONCEPTdissolvedALAIN LARRAUFIEdissolvedALAIN MARCELdissolvedALPHONSE MINHdissolvedAMAZONE AIRdissolved

+299 more

People with significant control

1 people
NameRoleFromSource
RAMAZAN KALKANDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif