DOSSIERS / PROGEFIM
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Company dossier

PROGEFIM

FRANCE · COMPANY · INCORPORATED 2000-01-26
KYBE ID: FR-429127418 · 429127418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROGEFIM
fr_insee
429127418
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-01-26
fr_insee
23 RUE ALESSANDRO VOLTA, ESPACE PHARE, 33700 MERIGNAC
fr_insee
42.99Z
fr_insee
1
fr_insee
€76,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)activeGAIA PATRIMOINEdissolvedLA MORANDIEREdissolvedLE CLOS DES GARANCESdissolvedLES JARDINS DEGANNEdissolvedSCCV LE CARRE DE SINOPLEdissolvedSCCV LES DOCKSdissolvedSCCV LES MESANGESdissolvedSCCV VILLA CLEMATITEdissolvedSCCV VILLA HOYAdissolvedSCCV VILLA KALANCHOEactiveSCCV VILLA LES MIMOSASactiveSNC CANTERANNEactiveSNC DASSAULTactiveSNC ESTIGEACdissolvedSNC IXIAdissolvedSNC LES HORTENSIASdissolvedSNC LES JACINTHESdissolvedSNC NEWTONdissolvedSNC VILLA ETCHENIQUE BORDEAUXdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIE BARESMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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