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PREEXA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912129285 · 912129285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PREEXA PATRIMOINE
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912129285
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-05
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3 RUE PIERRE ET MARIE CURIE, 33520 BRUGES
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66.22Z
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1
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
S.C.I. DES SABLESShared officer / director · 2 share thisRESAShared registered address · 7 share thisSAGECShared registered address · 7 share thisDIMENSIONS INTERIEURESShared registered address · 7 share thisZIDANEShared registered address · 7 share thisPREEXA COURTAGEShared registered address · 7 share thisOLYMPAIEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC MARC MAURICE MARTAGEIXDirecteur général délégué—France registry
⚠ THOMAS RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RICHARD (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RICHARD (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100