DOSSIERS / PROMONET PROMEDICAL PROTELEC
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PROMONET PROMEDICAL PROTELEC

FRANCE · COMPANY · INCORPORATED 1980-09-10
KYBE ID: FR-319843454 · 319843454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMONET PROMEDICAL PROTELEC
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319843454
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dissolved
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Limited liability company (SARL)
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1980-09-10
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142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
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46.49Z
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50
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€8,979,789
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMAD NOUR LOCATEPrésident—France registry
ISMAEL ASSIM LOCATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100