DOSSIERS / 241 PRADO
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241 PRADO

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881879480 · 881879480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
241 PRADO
fr_insee
881879480
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-25
fr_insee
241 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€120
fr_insee

Companies at this address

82 total

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

AB IMMO26dissolvedAF IMMOdissolvedAL DIAGNOSTICactiveALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedASTRAdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCARRE D'ORdissolvedCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolvedCLARA IDEactive

+62 more

People with significant control

2 people
NameRoleFromSource
ACTIODirecteur—France registry
Eddy AOUADIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100