DOSSIERS / PRETIGEA
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Company dossier

PRETIGEA

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889111316 · 889111316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRETIGEA
fr_insee
889111316
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dissolved
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Real-estate civil company (SCI)
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2020-09-21
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24 AV DE LA LIBERATION, 92350 LE PLESSIS-ROBINSON
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68.10Z
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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

2 people
NameRoleFromSource
MOHAMED OUALLIDirecteur—France registry
HAKIM KHEDDACHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100