DOSSIERS / PRATA
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Company dossier

PRATA

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835339052 · 835339052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRATA
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835339052
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dissolved
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Real-estate civil company (SCI)
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2018-02-12
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4 CHE DE CORMEILLES, 78360 MONTESSON
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ALVESShared officer / director · 2 share thisSARL MADAME ET SERVICES PERIGUEUXShared officer / director · 8 share thisPATRIMOINE IMMOBILIER POUR OPTIMISATIONShared officer / director · 8 share thisSCI LES HORTSShared officer / director · 8 share thisSCI CHALVETShared officer / director · 8 share thisFADO-ALMASShared officer / director · 8 share thisSCI SATAFShared officer / director · 8 share thisFADO-ANDEILSONShared officer / director · 8 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

4 people
NameRoleFromSource
MANUEL EDUARDO PRATA ALVESDirecteur—France registry
FREDERIC ALVESDirigeant—France registry
NATIVIDADE PEREIRA MOREIRADirigeant—France registry
SANDRINE ALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100