DOSSIERS / PROMIKALU
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Company dossier

PROMIKALU

FRANCE · COMPANY · INCORPORATED 1977-04-19
KYBE ID: FR-309825511 · 309825511 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROMIKALU
fr_insee
309825511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-04-19
fr_insee
2018-09-14
fr_insee
AV COLBERT, 83000 TOULON
fr_insee
64.21
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CABINET IMMOBILIAdissolvedCHARLES PORTALdissolvedCHRISTIAN DAVIDdissolvedERNEST VADASZdissolvedFORUMdissolvedGAETAN DI GIORGIdissolvedGENEVIEVE DALMASSOdissolvedGEORGES ABELdissolvedIMMOBILIERE L ONYX SOC CIVILEdissolvedISABELLE RODRIGUEZdissolvedJEAN CHRISTOPHE BETRANCOURTdissolvedJEAN PAUL BOURGOINdissolvedJ. SOURD ET J. JACQUIN CABINET COLBERTdissolvedL ALBATRE CIVILE IMMOBILIEREdissolvedLES BOISSONS GAZEUSES ALGERIENNESdissolvedLES ENTREPOTS D'ALIMENTATION DU MIDIdissolvedL OFFICE DES PARTICULIERSdissolvedLUCIEN MARTINdissolvedMADELEINE GUIDETTOdissolvedMARIANO MANTAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FABRE BERNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRE BERNARD (officer) matches PEP Bernard Fabre — Q66501392. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off