DOSSIERS / PRIMEUR ACHAT
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PRIMEUR ACHAT

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827448200 · 827448200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRIMEUR ACHAT
fr_insee
827448200
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-02
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14 RUE ARCHEREAU, 75019 PARIS
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46.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AARON JOURNOdissolvedABB CONSULTINGdissolvedAICHA COULIBALYdissolvedALEXANDRE QUEREdissolvedANDRE MEIGEactiveARMAND VIC-HAI BISMUTHdissolvedASSOC FEMMES LAO FRANCEdissolvedASSOCIATION DE FORMATION DE TOUTES PERSONNES EN INTERIM ET UTILISATEURS DU TRAVAIL TEMPORAIREactiveASSOCIATION ZAWADIactiveAUDELIA MIRA ELMALEHactiveBACHIR OUEDERNIdissolvedBADEGNA DE WASSOLONactiveBAKOU TRAOREdissolvedBAT FULLdissolvedBAUMA MOTO BALUTIdissolvedBCMactiveBG TRAVAUXdissolvedBILEL KHELFOUNIactiveCAMILLE LOURENCO MENDESdissolvedCEFARIELLO TRANSPORT PRESTIGEdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
SERGE CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100