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Company dossier

F-PRESTIGE PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981175425 · 981175425 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameF-PRESTIGE PARTNERS

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Registration981175425

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-02

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Registered address848 CHE de Beauregard, 78955 Carrières-sous-Poissy

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Industry66.30Z

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Share capital€10

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Companies at this address

17 total

AHMED ETTARIKdissolved AISSATOU SOWactive BMS AMILCARdissolved EMILIA LAPADATdissolved F-PRESTIGE NEGOCEactive HAJJENCYdissolved JALAL KOUALLAdissolved MARIAMA BENTE DIALLOactive Marielle Nolween Belroseactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active STEPHANIE BELLAVIAactive SYNDIE ZEBREactive

Connections

3 links

Shared operator — likely the same administrator

CYBER-MINAGE-BLOCKCHAIN-FRANCEShared officer / director · 3 share this HAJJENCYShared officer / director · 3 share this F-PRESTIGEShared officer / director · 3 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

Name	Role	From	Source
Mamadou FATY	Directeur général délégué	—	France registry
Bacari FATY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F-PRESTIGE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100