DOSSIERS / PROSPERA & CO
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PROSPERA & CO

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980248058 · 980248058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PROSPERA & CO
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980248058
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active
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Limited liability company (SARL)
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2023-10-06
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9 LOT DARINE MONJOLY - ILONI, 97660 DEMBENI
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55.10Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
2 MA ALUMINIUMShared officer / director · 4 share thisSAS BON ACCEUILShared officer / director · 4 share thisENTREPRISE-GENERAL-ISOLATIONShared officer / director · 4 share thisMMA NEGOCEShared officer / director · 10 share thisMMA BTPShared officer / director · 10 share thisATOUTS FORMATIONSShared officer / director · 10 share thisFORMA-ESTHETIQUEShared officer / director · 10 share thisAXELYA GROUPEShared officer / director · 10 share thisMMA IMMOBILIERShared officer / director · 10 share thisINNOV'ESTHETIQUEShared officer / director · 10 share thisYAOUANK MAYOTTEShared officer / director · 10 share thisI RAHARA SERVICEShared officer / director · 10 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

2 people
NameRoleFromSource
HAMADA SAHIMIPrésident—France registry
NAWALE YSSOUFA JIMITRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100