DOSSIERS / PRESTIGE IMMO
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Company dossier

PRESTIGE IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833138803 · 833138803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PRESTIGE IMMO
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833138803
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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135 RUE LEON-MAURICE NORDMANN, 75013 PARIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
L.G PRESTIGEShared officer / director · 6 share thisARDENNES IMMOShared officer / director · 6 share thisABRYL TRANSPORTShared officer / director · 6 share thisSARL TOP CLEAN ENVIRONMENTShared officer / director · 6 share thisGLK BATShared officer / director · 6 share thisGRANDS MOULINS DE MARSEILLEShared officer / director · 6 share thisGUERDAShared officer / director · 6 share thisIMMO RENOVShared officer / director · 6 share thisGUERDA TAXIShared officer / director · 6 share thisSO PAINTShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
AHMED BoussaidDirigeant—France registry
LOUNES GuerdaDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.G PRESTIGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100