DOSSIERS / PRIMO 78
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Company dossier

PRIMO 78

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903024305 · 903024305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRIMO 78
fr_insee
903024305
fr_insee
dissolved
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Real-estate civil company (SCI)
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2021-09-10
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20 RUE DE PARIS, 78230 LE PECQ
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68.20B
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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
PETRU CUCIUCDirecteur—France registry
TATIANA APOSTOLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMO PRIM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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