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Company dossier

PRESTA SERVICES

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948028204 · 948028204 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePRESTA SERVICES

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Registration948028204

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-02-07

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Registered address13 PAS Dartois-Bidot, 94100 Saint-Maur-des-Fossés

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Industry70.22Z

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Share capital€8,000

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Companies at this address

126 total

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

1 DRIVERdissolved 2BCYCLESdissolved 3 MILdissolved A5 SERVICESactive ACORUS NETWORKSdissolved AD2Rdissolved AKTIFdissolved ALBERT MASSAAD FRANCEdissolved ALIM PAYSAGEdissolved ANGEVINE DE PROMOTIONdissolved AVANTIME DEMdissolved AVENIR ASSURANCEactive AWS PRO MAXdissolved BATIMENT ETANCHEITE TOITURE ASPHALTEdissolved BATIMENT EXPERTactive BNA TRANSPORTSdissolved BRICOSTILdissolved B.R.N SERVICESactive BTLMactive BTP DISTRIBUTIONactive

+106 more

Connections

3 links

Shared operator — likely the same administrator

BTP ASSISTANCEShared officer / director · 4 share this STOCK PLUS MOBILEShared officer / director · 4 share this RC ASSISTANCEShared officer / director · 4 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

1 people

Name	Role	From	Source
Topalov Kiril	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100