DOSSIERS / PROMOEXPORT
← SearchExport PDF
Company dossier

PROMOEXPORT

FRANCE · COMPANY · INCORPORATED 1982-02-15
KYBE ID: FR-323706770 · 323706770 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
PROMOEXPORT
fr_insee
323706770
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-02-15
fr_insee
2022-09-14
fr_insee
4 RUE DE THIERS, 63000 CLERMONT-FERRAND
fr_insee
74.1G
fr_insee
€305
fr_insee

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.

PROMOEXPORTfr_insee · 317839850 · dissolved

Connections

6 links
Shared operator — likely the same administrator
REFLEX PARTNERS GROUPShared officer / director · 7 share thisidatase GmbHShared officer / director · 7 share thisMetaldyne International Deutschland GmbHShared officer / director · 7 share thissudo it UG (haftungsbeschränkt)Shared officer / director · 7 share thisHERZOGShared officer / director · 7 share thisSCI SAINT GENES-LE BLANCHOTShared officer / director · 7 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

1 people
NameRoleFromSource
⚠ PHILIPPE HERZOGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE HERZOG (officer) matches PEP Philippe Herzog — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off