DOSSIERS / LE PRESTIGE
← SearchExport PDF
Company dossier

LE PRESTIGE

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980706014 · 980706014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PRESTIGE
fr_insee
980706014
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-24
fr_insee
8 B BD Devaux, 78300 Poissy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMOUMENE YACINEDirecteur—France registry
ZAHIR BARBATACHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PRESTIGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100