DOSSIERS / HOLDING PRESTO INVEST
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HOLDING PRESTO INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929658466 · 929658466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING PRESTO INVEST
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929658466
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active
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Simplified joint-stock company (SAS)
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2024-06-10
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60 RUE Moslard, 92700 Colombes
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AA CLIMdissolvedAB CONNECTactiveABF COUVERTUREdissolvedABKdissolvedACHILLE CONSTRUCTIONdissolvedALMEIDAdissolvedALPHA SECURITEactiveAMS 95activeAR-CONCEPTdissolvedART-COMMUNICATIONactiveA.T E-COMMERCEdissolvedAUX QUATRE SAISONactiveAZ SYSTEMESdissolvedBATI FRANCEdissolvedBB BATIRENOVactiveBEGA BATdissolvedBENALLAdissolvedBST LOGISTICactiveBTdissolvedCABINET LC CONSEILSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
VINCENT LEBRETONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100