DOSSIERS / PRIMITIVO
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Company dossier

PRIMITIVO

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879137248 · 879137248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRIMITIVO
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879137248
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-29
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2021-12-15
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4 RUE DE LA PREMIERE ARMEE, 67000 STRASBOURG
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62.01Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off