DOSSIERS / PRESTATION MERCH 972
← SearchExport PDF
Company dossier

PRESTATION MERCH 972

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889867610 · 889867610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESTATION MERCH 972
fr_insee
889867610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-09
fr_insee
AV JEAN MARIE TJIBAOU, LOGEMENT 1 CITE DILLON, 97200 FORT DE FRANCE
fr_insee
73.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONAN PENVENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILLON PRESTATIONS MERCH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100