DOSSIERS / 135 PRADO
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Company dossier

135 PRADO

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884435017 · 884435017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
135 PRADO
fr_insee
884435017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
135 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
FCEShared officer / director · 7 share thisFC EXPERTISEShared officer / director · 7 share thisVEYNESShared officer / director · 7 share thisJACOB PATRIMOINE IMMOBILIERShared registered address · 7 share thisPATRIMOINEShared officer / director · 7 share thisPATRIMONIAShared registered address · 7 share thisFCEShared registered address · 7 share this[ND]Shared registered address · 7 share thisPATRIMONIAShared officer / director · 7 share thisFC EXPERTISEShared registered address · 7 share thisGROUPE JACOB PATRIMOINEShared registered address · 7 share thisMASSALIA PATRIMOINEShared officer / director · 7 share thisSOCIETE FALGASShared officer / director · 12 share thisEMTOMNAJEShared officer / director · 12 share thisNADEGEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-884435017/network.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ClaroDirecteur—France registry
JEAN MARC FalgasDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100