DOSSIERS / PRANAMARAIS
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PRANAMARAIS

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813844826 · 813844826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PRANAMARAIS
fr_insee
813844826
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-30
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12 RUE DUPETIT-THOUARS, 75003 PARIS
fr_insee
96.02B
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€2,000
fr_insee

Companies at this address

86 total

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

ACTE PRESSEdissolvedALAIN ABECASSISactiveALEXANDRE PIERRE RAPHAEL VALENTIN PROTdissolvedAM DKactiveAMELIE JALLADAUDdissolvedARDAN IMMOBILIERactiveARTHUR IMBERTdissolvedAUDREY LAFONDdissolvedBAKHTA BENTERKIdissolvedBEATRICE AZZALIactiveBIBICHE CAFEdissolvedBIENFAITS DUPETITdissolvedBLYTH CIE EUROPEdissolvedBOUALEM IZABACHENEactiveBRUNO GANTIERdissolvedBSVdissolvedCATHERINE VERANactiveCELIA PASCOactiveCHARLES PIERRE HENRI PONSdissolvedCharles Reyesactive

+66 more

People with significant control

1 people
NameRoleFromSource
CHAO LiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100