DOSSIERS / PRC
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Company dossier

PRC

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821018959 · 821018959 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRC
fr_insee
821018959
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-17
fr_insee
2020-06-15
fr_insee
3 RUE JOSEPH BLANC, 74000 ANNECY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES JACQUELINE BRIQUETdissolvedARMANCE MARGAUX PHILIPPINE BERJONdissolvedBOJONactiveCAROLINE MARIE ELISABETH REGARDdissolvedCLOTILDE MARIE ANNE REMUSATdissolvedDECHAMBOUX VOYAGESactiveD F L ASCENSEURSdissolvedEURL LUCIEN & COdissolvedFABEX ANNECYactiveFRANCE MERCELATdissolvedGHISLAINE SERETdissolvedIBERISdissolvedJOSIANE COMTEdissolvedLE CHOCOLATIER D'ANNECYdissolvedMARCELLE DOLEATTOdissolvedMARIE CLAUDE REXOVICEdissolved[ND]activeONE CHANGEdissolvedSYND COPROP RUE JOSEPH BLANCactive

People with significant control

1 people
NameRoleFromSource
PIERRE ROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROUX (officer) matches PEP Pierre Roux — Q66501064. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off