DOSSIERS / PROSPERE BIS FINANCES
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Company dossier

PROSPERE BIS FINANCES

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839759529 · 839759529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROSPERE BIS FINANCES
fr_insee
839759529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-05-22
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40 RUE DE MARMANDE, 33800 BORDEAUX
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64.20Z
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€359,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME MERIMEEDirecteur—France registry
PROSPERE FINANCESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROSPERE FINANCES · dissolved · name-sim 0.82) — 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