Key facts
dissolvedSOCIETE PREVOST
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808807739
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-08
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6 T AV MARCEL PERRIN, 95540 MERY-SUR-OISE
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43.32A
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1
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€5,000
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Company dossier
SOCIETE PREVOST
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| HOLDING GAUTHIER & CIE | Directeur général délégué | — | France registry |
| CRISTINA FIORIN | Président | — | France registry |
| FRANCIS GAUTHIER | Président | — | France registry |
| MARC PIERRE GEORGES PREVOST | Président | — | France registry |
| HOLDING MPPG-21 | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FRANCIS GAUTHIER (officer) matches PEP Francis Gauthier — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100