DOSSIERS / FAMILLE PRIEUR INVESTISSEMENT
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Company dossier

FAMILLE PRIEUR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910790054 · 910790054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE PRIEUR INVESTISSEMENT
fr_insee
910790054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
34 RUE DE MARNES, 92410 VILLE-D'AVRAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE VAUSSYactiveANDRE BERTEdissolvedANNE-SOPHIE DETREZdissolvedBKFF RENOVA9dissolvedCORALIE ROBIN CONSEILdissolvedDS&PdissolvedGUY TRARIEUXactiveINDIGO AND COactiveISISTEdissolvedLESLIE MARIE NOEMIE SAMATA-VALLYdissolvedMATERIAUX GESTION TECHNOLOGIE EXCELLENCEdissolved[ND]active[ND]activeNICOLAS DURANDdissolvedPR CONSEILdissolvedROGER MARIE FRANCOIS DURANDINdissolvedSCI BOULOGNE MARMOTTANdissolvedSCI DE LA MOLETTEdissolvedSCI ISISTEdissolvedSCI MARTINSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE PASCALINE MARIE DETREZDirecteur—France registry
FREDERIC PRIEURDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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