DOSSIERS / PROSPERE
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PROSPERE

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-812362200 · 812362200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROSPERE
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812362200
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-17
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2023-01-03
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56 BD DE STRASBOURG, 75010 PARIS 10
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47.75Z
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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

1 people
NameRoleFromSource
AMADOU DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMADOU Diallo (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off