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Company dossier

PREP@STUDY

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820080943 · 820080943 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal namePREP@STUDY

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Registration820080943

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-04

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Registered address350 AV ANDRE LE CHATELIER, 83200 TOULON

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Industry85.59B

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Share capital€1,000

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Companies at this address

3 total

PASCALE GRAPPINdissolved SCI ALPAGEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ALPAGEShared officer / director · 2 share this SCI ALPAGEShared registered address · 3 share this PASCALE GRAPPINShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ PASCALE GRAPPIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

PASCALE GRAPPIN (officer) matches PEP Pascal Grappin — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE GRAPPIN (officer) matches PEP Pascal Grappin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2017	—	€-10,718	€1,509	—

From official financial statements filed with the registry.