DOSSIERS / PRESTIMO
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Company dossier

PRESTIMO

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-804331627 · 804331627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESTIMO
fr_insee
804331627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-02
fr_insee
54 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT TOLEDANOdissolvedANGELES HERRADORdissolvedANNIE CHEKROUNdissolvedASSOCIATION GLOBAL ALLIANCE POUR LES PETITES ET MOYENNES ENTREPRISESactiveCIE REPRESENTATION TECHNIQUEdissolvedCOMPACT DIFFUSION FRANCE C DdissolvedCOPREXdissolvedDECOPRIMdissolvedERIC MARCEL GOUJETdissolvedFRANCE BOUSSEMARTdissolvedJEAN JACQUES AUBAGUEdissolvedMARIE-FRANCOISE DUBILLONactiveMEDIA INTERNATIONAL PROMOTIONdissolvedMOUNA BEN ALIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPATRICIA ZLOTNIKdissolvedRAPHAEL GUELLIERactive

+3 more

People with significant control

3 people
NameRoleFromSource
FANGFANG LinDirigeant—France registry
JULIEN XiaDirigeant—France registry
LIN TSONG TsoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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