DOSSIERS / PRESTIGE INVEST
← SearchExport PDF
Company dossier

PRESTIGE INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930198551 · 930198551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRESTIGE INVEST
fr_insee
930198551
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-21
fr_insee
135 BD Pereire, 75017 Paris
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG ASSOCIESdissolvedAMONISdissolvedGABRIEL FOURNIERdissolvedGISELA HOELZNERactiveGLS MEDICAL ROMAINVILLEdissolvedGLS MEDICAL VALENTONdissolvedGROUPE DE LOUVECIENNESdissolvedJEAN-CLAUDE NATIVELLEdissolvedJEANNE LOUISE GIRETactiveKETER CORPdissolvedMEDYNEXactive[ND]activeOPTIMAL MEDICALdissolvedPATRICE QUEVREUXdissolvedPIERRE PHILIPPE NELSONdissolvedRon Raphael AssousactiveSCI AG INVESTdissolvedSCI GOLD INVESTactiveSCI KOKHAV INVESTactiveSCI MONTROSEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GAD NEZRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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