DOSSIERS / PROMETREE ETOILE
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Company dossier

PROMETREE ETOILE

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-431989466 · 431989466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROMETREE ETOILE
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431989466
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dissolved
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Real-estate civil company (SCI)
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2000-06-30
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LA GROIRIE, 72650 TRANGE
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68.20B
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€9,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAETANE LEPINEDirecteur—France registry
JEAN-LOUIS DURANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS DURAND (officer) matches PEP Jean-Louis Durand — Q66501170. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DURAND (officer) matches PEP Jean-Louis Durand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100