DOSSIERS / PRIMO DECO
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Company dossier

PRIMO DECO

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912540549 · 912540549 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PRIMO DECO
fr_insee
912540549
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-14
fr_insee
28 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABE DECOdissolvedADAM BATactiveADAM TRANSPORTdissolvedADELINE HADDADactiveA.D PROdissolvedAHMED JIJIdissolvedAmal AchaachactiveAMS TRANSPORTdissolvedANWAR SYED TAHSINdissolvedAQWA CAPITALactiveART DE NEUVILLEdissolvedASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLEactiveAU PAIN DE DENAINdissolvedAX CARdissolvedBAT.93dissolvedBEST DRIVEactiveBEST DRIVERdissolvedBEST VTCdissolvedCILA PRODSdissolvedCLAUDIA CASTELLETTOdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
MOHAMED IbrahimPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMED Ibrahim (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED Ibrahim (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100