DOSSIERS / PRESTALAN
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Company dossier

PRESTALAN

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528353477 · 528353477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PRESTALAN
fr_insee
528353477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-18
fr_insee
30 CRS PAUL DOUMER, 17100 SAINTES
fr_insee
62.02A
fr_insee
€5,000
fr_insee

Companies at this address

58 total

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

3J AND CO FRANCEdissolvedADAMdissolvedALEXIS LADANdissolvedAPSdissolvedAPS EVENEMENTSdissolvedATEAactiveAVENIR VITICOLEdissolvedBALOUVIGNEdissolvedBATI TOITURE PRO&BATI MAISON PROdissolvedBMS-RENOVdissolvedC.A.P.S.dissolvedC.C.A. - CONCEPTION COORDINATION AGENCEMENTdissolvedCCM - CHARENTES COUVERTURE MACONNERIEdissolvedC.D.P.O.HdissolvedC.G.A. CONCEPTION GESTION AMENAGEMENTdissolvedCHARENTES FRANCE SECURITEdissolvedCHRISTIAN RENE ELIE DELACROIXdissolvedCLAM CONSEILSactiveCOMPAGNIE D'INVESTISSEMENT ET DE PARTICIPATION IM MOBILIEREdissolvedDELAHAYE CONSTRUCTION RENOVATIONdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
CLOS JULLINEShared officer / director · 11 share thisTERRE DE PEYREShared officer / director · 11 share thisSCI LA LOZERIENNEShared officer / director · 11 share thisSCI LES GYPIERESShared officer / director · 11 share thisLES SECRETS DE MARIANNEShared officer / director · 11 share thisGB LEVALLOISShared officer / director · 11 share thisA.B.M.I.Shared officer / director · 11 share thisCORINNE ET JEAN LUCShared officer / director · 11 share thisJLCShared officer / director · 11 share thisLE BESShared officer / director · 11 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
CORINNE GAUTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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