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Company dossier

PRODEL

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820683902 · 820683902 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PRODEL
fr_insee
820683902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-01
fr_insee
150 RUE LEGENDRE, 75017 PARIS 17
fr_insee
49.41A
fr_insee
€8,000
fr_insee

Companies at this address

383 total

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

2BMactive2LMD INGENERIEactiveAAFP SPORTSdissolvedABD BATIMENTdissolvedABSOLUTE PLAYERdissolvedACCESSOIRE ELECTRONIQ MENAGERdissolvedACTIDIGITALdissolvedADDICTIVE PRODUCTIONdissolvedADEL CHOUAMEKHdissolvedADVEEdissolvedAGANISdissolvedAGENCE FRANCAISE D'ACCESSIBILITEdissolvedA&G RENOVATIONdissolvedA HAUTE VOIXdissolvedAJAD COMMUNICATIONSactiveAKJ DEPANNAGESdissolvedALEXANDRIA 3000dissolvedALLIANCE IMMOdissolvedALLIEESdissolvedALLO SERVICE HABITATdissolved

+363 more

Connections

11 links
Shared operator — likely the same administrator
SARL AMBULANCES CCMShared officer / director · 12 share thisSCI ODTShared officer / director · 12 share thisODTShared officer / director · 12 share thisPARIS MH DRIVERShared officer / director · 12 share thisSCI M.H IMMOBILIERShared officer / director · 12 share this34-38 RUE DE LA COMMUNE DE PARISShared officer / director · 12 share thisTACOS PERFEITOShared officer / director · 12 share thisLE ROYALShared officer / director · 12 share thisSCI HAMHACShared officer / director · 12 share thisAZUR MECA SERVICESShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/FR-820683902/network.

People with significant control

1 people
NameRoleFromSource
HAMID MebarkiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100