DOSSIERS / PRETTY WOMEN
← SearchExport PDF
Company dossier

PRETTY WOMEN

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-749966180 · 749966180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PRETTY WOMEN
fr_insee
749966180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-03
fr_insee
IMP LIVIO, VILLA ALEXANDRA, 97190 LE GOSIER
fr_insee
47.99A
fr_insee
€20,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PRETTY WOMENfr_insee · 393395264 · activePRETTY WOMENfr_insee · 499852937 · dissolvedSARL PRETTY WOMENfr_insee · 515397917 · dissolvedPRETTY WOMENfr_insee · 522943364 · dissolvedPRETTY WOMENfr_insee · 889273033 · activePRETTY WOMENfr_insee · 947869178 · active

Connections

12 links
Shared operator — likely the same administrator
J.L.AShared registered address · 4 share thisA. INVESTShared registered address · 4 share thisEMERAUDE INVESTShared registered address · 4 share thisDIGITAL CONSUMERShared officer / director · 10 share thisDIGITAL ELECTRONICShared officer / director · 10 share thisS L L DShared officer / director · 10 share thisDIGITAL LOC IIShared officer / director · 10 share thisTRANSEXPRESSShared officer / director · 10 share thisELDOKAMATHShared officer / director · 10 share thisGROUP DIGITAL INVESTISSEMENTShared officer / director · 10 share thisSCI EMATShared officer / director · 10 share thisSOC MATHRENAISShared officer / director · 10 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
JEAN-LOUIS MICHEL YVES GEORGES MATHURINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100