DOSSIERS / PREVOST, BOURBON & ASSOCIES - PARIS
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PREVOST, BOURBON & ASSOCIES - PARIS

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899561757 · 899561757 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PREVOST, BOURBON & ASSOCIES - PARIS
fr_insee
899561757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-20
fr_insee
11 BD DE SEBASTOPOL, 75001 PARIS
fr_insee
69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

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

3C FINANCEdissolvedABDELATIFE LAAMRANIactiveABDEL FAWAZ IDRISSOUactiveABOUBAKAR DIARRASSOUBAdissolvedABOUDOU OUATTARAactiveACM AVOCATdissolvedAGATHE QUERMENTactiveAHMED OUEDRAOGOactiveAICHA HABETdissolvedALAIN GEORGES BESSALAactiveALATSARA JAONAactiveALBERT ATAYIdissolvedALBERT MARUANIactiveA.LEGALactiveALEXANDER WALDENactiveALEXANDRA BALDINIactiveALEXANDRA BRIBESactiveALEXANDRA DIANA STANCIUactiveALEXANDRA MAUD FORTINactiveALEXANDRA OLSUFIEVdissolved

+512 more

People with significant control

2 people
NameRoleFromSource
MATHILDE BautrantDirecteur général délégué—France registry
THIBAUT FRANCOIS ALBERT BessudoPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100