DOSSIERS / PRISME REAL ESTATE CONSULTING
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PRISME REAL ESTATE CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817399363 · 817399363 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRISME REAL ESTATE CONSULTING
fr_insee
817399363
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-23
fr_insee
19 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNABELLA KOCKAR GILABERTactiveARNAUD GUIRAUDOUdissolvedAXILOUdissolvedBAGUETTE TRANSLATIONSdissolvedBEATRICE AMOROSdissolvedCHRISTOPHE AUTHEVILLEdissolvedCLEMENT PAUL MARIE SAILLARDdissolvedGARRIGAactiveGATEADactiveGAUTHIER HECQUET DE BEAUFORTdissolvedILAXOUdissolvedJOSEPH FRANCOIS SAUVYdissolvedLE GUIDE DIGITALactiveMEDEIAactive[ND]activePAB CONSULTINGdissolvedSAMANTHA MAREVA ORNONactiveSCI DU 19 RUE SAINT PIERRE A NEUILLYdissolvedSCI DU 4 RUE DU MOULINdissolvedSCI PAXAPdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN DE BEAUFORTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN DE BEAUFORT (officer) matches PEP Jean de Beaufort — Q66501223. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100