DOSSIERS / LE PRADO
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Company dossier

LE PRADO

FRANCE · COMPANY · INCORPORATED 1945-07-26
KYBE ID: FR-958808388 · 958808388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PRADO
fr_insee
958808388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1945-07-26
fr_insee
2022-07-29
fr_insee
1 BD PAUL MONTEL, 06200 NICE
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
1 PAUL MONTELdissolvedADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolvedALPES AZUR PLOMBERIEdissolvedANGAR SHAH SHAH ANGAR SAYEDdissolvedAZUR EGTP 06dissolvedAZUR LOCATION REAL ESTATEdissolvedBELGACEM M'HEMMEDIdissolvedBELLANTONIO TRANSPORTSdissolvedBLUE GATEdissolvedBULLFORCE SECURITE PRIVEEdissolvedCALIFORNIA AUTO RENT (CAR)activeDANIEL MARCEL BERNARDIdissolvedELLIJI TRANSPORTactiveFABIEN FRANCOIS MARCEL VIRORELLOdissolvedHassan Mohamed HagiactiveHovsep MargaryanactiveINFRANCE PROPERTIESactiveL' EQUIPE DU MOBILEdissolvedLES TILLEULSactiveM&D PIERRES NATUREactive

+16 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GUIDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off