DOSSIERS / PRESTIGE CONCEPT
← SearchExport PDF
Company dossier

PRESTIGE CONCEPT

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520910639 · 520910639 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
PRESTIGE CONCEPT
fr_insee
520910639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-08
fr_insee
12 RUE HENRI MATISSE, 93600 AULNAY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Companies at this address

30 total
ABASS DIOUFactiveABDOULAYE GUEYEdissolvedABDOULAYE SENEdissolvedABDOU SENEdissolvedALI CHABANEdissolvedALI MIMOUNdissolvedAMARI ROGER MICHAEL AMARI BOUDEdissolvedASS AMITIES MAREMAKHOUactiveASSOCIATION KONU CHEICK OUMAR TALL EN FRANCEactiveASSOCIATION UNION POUR LE DEVELOPPEMENT DES VILLAGES DE SEROactiveBOBO DEMBELEactiveCelia ANILYSSEactiveCHEIKHOU DIOPdissolvedDAOUDA NDIAYEdissolvedDATY ODIAdissolvedDJIBY DIOPdissolvedDRISS EL FADELYactiveHAMIDOU SOUKOUNAactiveISSA DIAGNEactiveKHALIPHA SECKdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
Gebr. Polat UG (haftungsbeschränkt)Shared officer / director · 12 share thisDGLShared officer / director · 12 share thisA.POLATShared officer / director · 12 share thisGerstenberg Mechanik G.m.b.H.Shared officer / director · 12 share thisPI Polat Industries UG (haftungsbeschränkt)Shared officer / director · 12 share thisTOLGAShared officer / director · 12 share thisAYDIN GROUPEShared officer / director · 12 share thisKAYTEX EURLShared officer / director · 12 share thisMOTIVAShared officer / director · 12 share thisDELTA.APShared officer / director · 12 share thisCASA MIA EURLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POLAT AYDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle