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PREMIUM INVEST

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-539350637 · 539350637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PREMIUM INVEST
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539350637
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active
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Limited liability company (SARL)
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2013-11-27
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36 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
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68.10Z
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE PalmieriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100