DOSSIERS / PROMOTIONS SOFIDEV
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Company dossier

PROMOTIONS SOFIDEV

FRANCE · COMPANY · INCORPORATED 1993-05-18
KYBE ID: FR-391145968 · 391145968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMOTIONS SOFIDEV
fr_insee
391145968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-18
fr_insee
95 BD MURAT, 75016 PARIS
fr_insee
41.10A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALTADIGE GROUPE DEROMEDIdissolvedALTADIGE INVESTactiveBOIS DES ROCHES DISTRIBUTIONactiveBUREAU D'ETUDES P C AdissolvedCITE BONAPARTEdissolvedDEROMEDI CARRIERES ET MATERIAUXdissolvedDEROMEDI IMMOBILIERdissolvedHOTELIERE BEAUMONTactiveHOTELIER EURO-BORDEAUXdissolvedIMUCIdissolvedMURAT RETAIL MANAGEMENTdissolvedRESIDENCE CANNES PALAIS APPART'HOTELdissolvedRESIDENCE DE LA HOTOIE TIVOLIdissolvedRESIDENCE DU PETIT MARAISdissolvedSCI CHATEAU SAINT JACQUESdissolvedSCI LE PARTERREdissolvedSCI MURAT 37 39 IER SOUS SOLdissolvedSCI RESIDENCE SAINT SEBASTIENdissolvedSCI RESID MAL JOFFRE A GARCHESdissolvedSI DES 1 & 3 RUE CHARLES DUPORT A BOIS Bdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GILLES DeromediPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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