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Company dossier

PRIVET PARIS

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823114749 · 823114749 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PRIVET PARIS
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823114749
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-20
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99 RUE DE CRIMEE, 75019 PARIS
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49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME PouillierDirecteur général délégué—France registry
NICOLAS LaurentPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-02

medium

Politically exposed person (PEP)

NICOLAS Laurent (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif