DOSSIERS / PRIM ELEC
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Company dossier

PRIM ELEC

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903626984 · 903626984 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRIM ELEC
fr_insee
903626984
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-27
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
43.33Z
fr_insee
6
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

People with significant control

2 people
NameRoleFromSource
PETRU CuciucDirecteur général délégué—France registry
ANDREI GrebenceaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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