DOSSIERS / PRESLOC
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Company dossier

PRESLOC

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-821283702 · 821283702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PRESLOC
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821283702
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-16
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2 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
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77.11A
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€8,000
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Connections

16 links
Shared operator — likely the same administrator
ROGER VIROULET ELECTRICITEShared registered address · 8 share thisORMShared registered address · 8 share thisFRANCE DEFIBRILLATIONShared registered address · 8 share thisPOMPES FUNEBRES TURPINShared registered address · 8 share thisAUX DELICES D'ENYAShared registered address · 8 share thisVALEURS ESSENTIELLESShared registered address · 8 share thisNTBShared registered address · 8 share thisSTARLUXE FRANCEShared officer / director · 10 share thisTHMShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION INESShared officer / director · 10 share thisIMRANE BAZARShared officer / director · 10 share thisSARA COIFFUREShared officer / director · 10 share thisADOUGISShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION IMANEShared officer / director · 10 share thisSCI AHMEDShared officer / director · 10 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 15 of 16 — full graph via /v1/entities/FR-821283702/network.

People with significant control

1 people
NameRoleFromSource
MOHAMED HADDOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100