DOSSIERS / LE PRADO-GILBERT
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Company dossier

LE PRADO-GILBERT

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909735128 · 909735128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PRADO-GILBERT
fr_insee
909735128
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dissolved
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Limited liability company (SARL)
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2022-01-28
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6 AV PIERRE IER DE SERBIE, 75116 PARIS
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69.10Z
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10
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€4,780,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBASSADE D AUTRICHE-SECTION COMMERCIALEactiveARMANDINE LOUISE BONNETactiveBEYOND DIRINGERactiveCONSTANTIN RADU MARGINEANUactiveDIDIER LE-PRADOactiveFANNY ANNE CATHERINE BERGERONdissolvedFRANCOIS GILBERT PARTICIPATIONSdissolvedHUBERT DEMAILLYactiveHUGUES LOUIS ANDRE LECLERCactiveJAMES GOLDNADELactiveJARNY-LAMYdissolvedJEAN ARIE EDOUARD LEVYactiveJEAN-BAPTISTE MARIE COPPER-ROYERactiveJEAN-CHRISTOPHE FRANCOIS LAMYactiveKARINE COMBEMORELactiveLOUIS EMMANUEL VERGEactiveMICHAEL JOSEPH JARNYactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
DIDIER Le PradoPrésident—France registry
ELODIE Le PradoPrésident—France registry
FRANCOIS GilbertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100