DOSSIERS / PRACIE
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Company dossier

PRACIE

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528001340 · 528001340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRACIE
fr_insee
528001340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-15
fr_insee
2016-02-04
fr_insee
13 AV GEN DE GAULLE, 26300 BOURG-DE-PEAGE
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

DEFERLANTE FITNESSdissolvedDEFERLANTE FITNESSactiveEURL THIERRY FOURELdissolvedFABIENNE HACHEMIactiveFRANCE VITRINEdissolvedGALAactiveMASHAdissolvedMTFDactivePOLYFRUITSdissolvedSCEA DU CHATEAU D'EAUdissolvedSCI ARRAS ACTIPARCdissolvedSCI BONNAFOUXdissolvedSCI BOUROGNEdissolvedSCI CHEMIN DE GARRABOTdissolvedSCI COOP GRAND QUEVILLYdissolvedSCI DE BAZIN DE CAIXdissolvedSCI DE BESANCONdissolvedSCI DE BESANCON 2dissolvedSCI DE BEZIERS MERIDIENNEdissolvedSCI DE CHOLETdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SERGE MANOUKIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off