DOSSIERS / PROMO FI COM
← SearchExport PDF
Company dossier

PROMO FI COM

FRANCE · COMPANY · INCORPORATED 1989-11-13
KYBE ID: FR-352265359 · 352265359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROMO FI COM
fr_insee
352265359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-13
fr_insee
2019-05-23
fr_insee
ZAC DE LA CONDAMINE, 34430 SAINT-JEAN-DE-VEDAS
fr_insee
79.06
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABC CONCORDEdissolvedCHICdissolvedDEVIQ IMMOBILIERdissolvedDEVIQ LANGUEDOC ROUSSILLONdissolvedDEVIQ LITTORALdissolvedDEVIQ MIDI-PYRENEESdissolvedDEVIQ SUD ESTdissolvedDOMUS SARLactiveELECTRONIC SYSTEMactiveELISEE AMEUBLEMENTactiveEURL STEPHIWANdissolvedFLORENCE LOUISE ROUANETdissolvedJEEMdissolved[ND]dissolvedPATRICK ROGER PENNETIERdissolvedPLANET'INDIGO SAINT JEAN DE VEDASdissolvedSA DOMOGESTactiveSCI CASAdissolvedSCI HORIZON BLEUdissolvedSCI SAINT JEANdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GILBERT HUBERT GERARD GANIVENQPrésident—France registry
JEAN-LUC HENRI HOMMEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off