DOSSIERS / PRESTIGE TRANS SERVICE
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Company dossier

PRESTIGE TRANS SERVICE

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835053034 · 835053034 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRESTIGE TRANS SERVICE
fr_insee
835053034
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-31
fr_insee
2022-04-12
fr_insee
49 RUE LAMARTINE, 78000 VERSAILLES
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

A B E P MdissolvedACTIF TRANSPORT MANUTENTION PUBLICdissolvedAGCE REPRESENT DEVELOP INTERENTREPRISESdissolvedAGORAdissolvedAGUIDON PLUSdissolvedA.M.S. ASSOCIESdissolvedANITA MAURICEdissolvedANNE DUQUE CONSEILdissolvedAPOSTROPHESdissolvedAPPLICASOFTactiveAPPLICATIONS THERMIQUES ET SANITAIRESdissolvedAQUARELLES DESIGNdissolvedA.S.D.dissolvedAS INVESTdissolvedASSISTANCE BUREAUTIQUE INFORMATIQUE SCEdissolvedATECdissolvedAZUR VERTdissolvedBANPVdissolvedBATCO DIFFUSIONdissolvedBERNARD LOUIS PIERRE DE BOEDERFdissolved

+194 more

People with significant control

2 people
NameRoleFromSource
EMIL YORDANOVPrésident du conseil d'administration—France registry
NABIL REDJDALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-16

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off