DOSSIERS / SOCIETE ANONYME D'ECONOMIE MIXTE LOCALE PROMODEV
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Company dossier

SOCIETE ANONYME D'ECONOMIE MIXTE LOCALE PROMODEV

FRANCE · COMPANY · INCORPORATED 1992-01-09
KYBE ID: FR-384070280 · 384070280 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE ANONYME D'ECONOMIE MIXTE LOCALE PROMODEV
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384070280
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dissolved
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Public limited company (SA)
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1992-01-09
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2022-07-20
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MAIRIE DE BORDERES LOURON, 65590 BORDERES-LOURON
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55.10Z
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€150,010
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Ownership structure

4 entities
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People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE RENE DUPREZDirecteur général—France registry
MICHEL PELIEUDirecteur général—France registry
BRUNO YANNICK MARCEL ROBERTDirigeant—France registry
OLIVIER CARTANDirigeant—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-05

medium

Politically exposed person (PEP)

OLIVIER CARTAN (officer) matches PEP Olivier Cartan — Q66499759. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off