DOSSIERS / PRIME CONSEIL ET FINANCEMENT
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Company dossier

PRIME CONSEIL ET FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878106459 · 878106459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRIME CONSEIL ET FINANCEMENT
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878106459
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-14
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102 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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66.22Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BENGUIGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100