DOSSIERS / PRO IMMOBILIER 2
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Company dossier

PRO IMMOBILIER 2

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433549607 · 433549607 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO IMMOBILIER 2
fr_insee
433549607
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-23
fr_insee
4 RUE DE L’EQUERRE, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRO FINANCES SADirigeant—France registry
PIERRE JEAN LOUIS THUILLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO IMMOBILIER 1 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100