DOSSIERS / DG PRESTIGE
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Company dossier

DG PRESTIGE

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822110870 · 822110870 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG PRESTIGE
fr_insee
822110870
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-23
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8 B RUE ABEL, CHEZ I DOM YOU, 75012 PARIS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELGHANI BELAMRIactiveAH BATactiveAHEALTHactiveALEX SMN BTdissolvedAlia BerrachidactiveALPHA AGENCYactiveAmel Ait MedriactiveAnis IKROUBERKANEactiveBAYA HACIDactiveBAYNAUDdissolvedBenaissa Yacine CHERGUIactiveBOUCHA FRERES BATIMENT PLOMBERIEdissolvedCANJIdissolvedCHARLY TRANSDEMdissolvedDHM ASSURANCEactiveELAMINE HAZINEactiveEM3C SAPactiveETFdissolvedFAYROUZE IMARAZENEactiveGAEL HERMANN KEVIN AUGUSTE CHICAYAactive

+53 more

People with significant control

1 people
NameRoleFromSource
NICOLAE IatcoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100