DOSSIERS / PRIKAJU
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Company dossier

PRIKAJU

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-793685124 · 793685124 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PRIKAJU
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793685124
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dissolved
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Real-estate civil company (SCI)
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2013-07-10
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98 RUE JULES LADOUMEGUE, 34400 SAINT-JUST
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
EGOINEShared officer / director · 2 share thisSPFPL PHARMA SAINT JUST PETITE CAMARGUEShared registered address · 2 share thisGROUPE CLIMATECHShared officer / director · 6 share thisO2M SARLShared officer / director · 6 share thisF.BShared officer / director · 6 share thisSARL CLIMATECH 34Shared officer / director · 6 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

4 people
NameRoleFromSource
OLIVIER MAJOULETDirecteur—France registry
KARLA YOANNA DOS SANTOSDirigeant—France registry
PATRICIA MIRALLESDirigeant—France registry
PRISCILLIA SUZANNA DULCE DOS SANTOSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA MIRALLES (officer) matches PEP Patricia Mirallès — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICIA MIRALLES (officer) matches PEP Patricia Mirallès — Q66501411. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100