DOSSIERS / PRELYS DEVELOPPEMENT
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PRELYS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844366823 · 844366823 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRELYS DEVELOPPEMENT
fr_insee
844366823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-04
fr_insee
30 BD HEURTELOUP, 37000 TOURS
fr_insee
77.40Z
fr_insee
1
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A2JZdissolvedAFFLUENCESdissolvedAGATHE MARIE DOROTHEE FOUQUETdissolvedANNE GOZDZIASZEKactiveART ET BATIMENTactiveBERNARD MAURICE LEGOUXactiveCAMILLE RENEE LEGROSactiveCAREVISIONdissolvedCHANTAL MONTAGUdissolvedCHRISTELLE ROBERTE DARCHYactiveCREDIT ATYPIQUEactiveCURSUS COMPETENCESdissolvedDR ROUIF MICHELdissolvedE-ARCHITECTEactiveFABRICE LE BORGNEdissolvedFLAVIEN VINCENT LORENZ PRECAUSTAdissolvedFREDERIC LE LAINactiveGERARD DUPREYdissolvedGFA DE CHABRANdissolvedGFA DE LA FONTdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
DAMIEN JACQUES GILBERT MARIE PACOUILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100