DOSSIERS / LE FOURNIL DU PRADO
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Company dossier

LE FOURNIL DU PRADO

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811472489 · 811472489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DU PRADO
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811472489
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-21
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142 AV DU PRADO, 13008 MARSEILLE
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10.71C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING FINANCIERE DE PROVENCEPrésident du conseil d'administration—France registry
KAIS NEFFATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FOURNIL DE PROVENCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100