DOSSIERS / PROGRESS
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Company dossier

PROGRESS

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: 969500OV1KW1MJ7Z2I54 · 339739054 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROGRESS
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339739054
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active
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Public limited company (SA)
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1986-12-31
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2 RUE DE LA PAIX, 75002 PARIS
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78.10Z
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20
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€106,340
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION AVEC ET PARactiveCABINET OSHA ET ASSOCIESdissolvedCHAMBRE SYND NAT DES BOTTIERSactiveCUADRATUREdissolvedDLX PARISactiveDU BOURG NEUF A SALON DE PROVENCEdissolvedENTREPRISE ET GESTION SOCIALEdissolvedGRAND PARIS PIERREactiveLUXURY DRIVERSdissolved[ND]dissolvedNOEME ARAGAO CUTRIMdissolvedOMEGAdissolvedOSHA BWBactivePIERRE INVESTISSEMENT 1dissolvedPIERRE INVESTISSEMENT 3dissolvedPIERRE INVESTISSEMENT 6dissolvedPIERRE INVESTISSEMENT 8dissolvedPIERRE INVESTISSEMENT 9activeSARL VENDOME LINGERIEdissolvedSCI CARRULIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DantonDirecteur général délégué—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100