DOSSIERS / GROUPE PROMO MIDI
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Company dossier

GROUPE PROMO MIDI

FRANCE · COMPANY · INCORPORATED 1991-03-11
KYBE ID: FR-381082072 · 381082072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE PROMO MIDI
fr_insee
381082072
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-03-11
fr_insee
13 RUE PAUL MESPLE, ZAC BASSO CAMBO, 31100 TOULOUSE
fr_insee
64.20Z
fr_insee
10
fr_insee
€4,491,200
fr_insee

Ownership structure

3 entities
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Companies at this address

47 total
PROMO INVESTISSEMENTdissolvedSCCV 107 CHEMIN RAYNALdissolvedSCCV 150 AVENUE DE GRANDE BRETAGNEdissolvedSCCV 15 CHEMIN DE TOMBEROUSSYactiveSCCV 161 AVENUE DE MURETdissolvedSCCV 16 BIS AVENUE DE GAMEVILLEdissolvedSCCV 17 RUE DE LA POSTEdissolvedSCCV 1 RUE BERNARD DELICIEUXdissolvedSCCV 21 CHEMIN PALANQUEactiveSCCV 23-25 RUE DE LA JALOUSIEdissolvedSCCV 25 AVENUE DE TOULOUSEdissolvedSCCV 26 AVENUE D'INGINEdissolvedSCCV 32 CHEMIN FERRO LEBRESactiveSCCV 380 ROUTE DE SAINT-SIMONdissolvedSCCV 44 ROUTE DE REVELdissolvedSCCV 5 CHEMIN DU BLANQUETdissolvedS. C. C. V. COEUR CROIX DAURADEdissolvedSCCV DOMAINE DES CEDRESdissolvedSCCV DOMAINE VAL ROSEdissolvedSCCV IMPASSE DE CROIX DAURADEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FREDERIC ARNAUD BERTHELIERDirecteur général—France registry
JEAN-BAPTISTE GUIEUDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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