DOSSIERS / 232 PRADO
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Company dossier

232 PRADO

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853556678 · 853556678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
232 PRADO
fr_insee
853556678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-30
fr_insee
232 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANTONIETTA BORDONEdissolvedAPIDIABdissolvedBACKLABdissolvedBENJAMIN ALLALactiveBL CONSEILactiveBRIT CONSTRUCTIONSdissolvedCABPRADOdissolvedCAPUCINE MARIE BOUDETactiveCMPCdissolvedDELPHINE GALLINactiveELIMARIdissolvedFLORENT PAOLIactiveFRANCOISE DECLERCQdissolvedGALMIKAdissolvedGELIMEXdissolvedGEORGES DRANactiveGF EQUITYactiveGILLES JEAN MICHEL LABORDEdissolvedGUILLAUME COUDERCactiveIMMOBILIERE C.G.B.dissolved

+46 more

People with significant control

6 people
NameRoleFromSource
CAMILLE MARIE SOULATGESDirecteur—France registry
FLORENT ARNAUD PASCAL PAOLIDirecteur—France registry
JEAN BAPTISTE LOUIS MICHEL HAUMONTEDirecteur—France registry
JEAN-ERIC ALBERT PAUL EMILLE MORICEDirecteur—France registry
MARIANNE LAURE EMMANUELLE PEYREDirecteur—France registry
SYLVIE AMEDEE MARIE-JEANNE SCHOUVEYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100