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Company dossier

PRESTIGE INVEST 4

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853065464 · 853065464 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePRESTIGE INVEST 4

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Registration853065464

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-08-07

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Registered address379 CHE DE CABESTANY-A-BOMPAS (CR 7), 66000 PERPIGNAN

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Camille DANIELE MARYSE MARTINE Villardactive EL DIAMANTEdissolved FAMILYdissolved KIIZEactive PRESTIGE INVEST 15active PRESTIGE INVEST 2active PRESTIGE INVEST 3active PRESTIGE INVEST 5active PRESTIGE INVEST 6active PRESTIGE INVESTISSEMENTactive PYRENEES BEARN PROMOTIONactive SARL SAINT VINCENTdissolved SCI DE LA RUE DES CARDEURSdissolved

People with significant control

1 people

Name	Role	From	Source
Frédéric René BATLLE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESTIGE INVEST · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100