DOSSIERS / PROMO NORD
← SearchExport PDF
Company dossier

PROMO NORD

FRANCE · COMPANY · INCORPORATED 1995-01-17
KYBE ID: FR-399540475 · 399540475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROMO NORD
fr_insee
399540475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-17
fr_insee
ZONE TECHNIQUE LE PORT, 66140 CANET-EN-ROUSSILLON
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100