DOSSIERS / PROSPORT III
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Company dossier

PROSPORT III

FRANCE · COMPANY · INCORPORATED 1993-03-12
KYBE ID: FR-390481877 · 390481877 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
PROSPORT III
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390481877
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-12
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5 AV PHILEAS FOGG, POLE JULES VERNE SECTEUR 1, 80440 GLISY
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47.71Z
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20
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GEORGES JOANNINPrésidentFrance registry
JACQUELINE NOEMIE ARGENTINE HENACHEPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROSPORT II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100