DOSSIERS / A.D. PRESTIGE TRANSFERT
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A.D. PRESTIGE TRANSFERT

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800092587 · 800092587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.D. PRESTIGE TRANSFERT
fr_insee
800092587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-31
fr_insee
3 RUE DE L'AGENT BAILLY, 75009 PARIS
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGNES MARIE CECILE HOUETTEactiveALBAN GABRIEL LORIOTdissolvedAMINE SAIDJdissolvedANGELIQUE COCHINactiveAPONIdissolvedASS GOOD MORNINGactiveAURELIE CHARLOTTE ANTIGONE CHEYSSIALdissolvedBOUTIQUES EDITIONdissolvedCARLA LAULYactiveCHARLES METTOUDIdissolvedCHRISTIAN FAUCHEUXdissolvedCHRISTIAN ROMAIN CHARDONdissolvedCLARA ANGELE GARCIAactiveCOMPAGNIE AGILEactiveCONSTANCE BERODIASactiveCOPR 3 RUE DE L AGENT BAILLY 75009 PARISactiveDANIEL PRUNIERactiveETIENNE ALBANESEdissolvedEYVIND CASSEactiveFILIPPO CAMAITIactive

+65 more

People with significant control

1 people
NameRoleFromSource
ANTON SURAJ ARJUNA COSTA WarnakulasuriyaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100