DOSSIERS / IMMO PRESTA AB
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IMMO PRESTA AB

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982474728 · 982474728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IMMO PRESTA AB
fr_insee
982474728
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-14
fr_insee
18 RUE Henri Nodet, 84000 Avignon
fr_insee
68.20B
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€100,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMO PRESTAfr_insee · 498789627 · active

Connections

11 links
Shared operator — likely the same administrator
HFB IMMOBILIERShared registered address · 3 share thisPREST'AGRI PROVENCEShared registered address · 3 share thisDESTOCK IMPORTShared officer / director · 10 share thisPRO CONNECTShared officer / director · 10 share thisSCI BHWShared officer / director · 10 share thisA.B. DISTRIBUTION FIBRE OPTIQUEShared officer / director · 10 share thisJANA PRESTIGEShared officer / director · 10 share thisEARL PROVENCE AGRIShared officer / director · 10 share thisLES VOLAILLES DE PROVENCEShared officer / director · 10 share thisJT CONNECTEShared officer / director · 10 share thisAB BAT VRDShared 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
ABDELKARIM BOUZERDAMembre du directoire—France registry
ABDELMOUNAIM ACHOUAFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100