DOSSIERS / PROALLIANCE INGECO
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Company dossier

PROALLIANCE INGECO

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: 9695001KB8AQ5VGXRX16 · 752405704 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROALLIANCE INGECO
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752405704
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dissolved
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Limited liability company (SARL)
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2012-06-29
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13 RUE ROUSSEAU, 49000 ANGERS
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70.22Z
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1
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€249,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-YVES LE DENMATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROALLIANCE - LDH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100