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Company dossier

SARL PROMUSE

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-441027380 · 441027380 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSARL PROMUSE

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Registration441027380

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-02-21

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Registered address1 RUE BERNARD GANTE, 93250 VILLEMOMBLE

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Industry47.59B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANIS AUTOS SERVICESdissolved BEAUTE DU SUDdissolved COEUR D'AFRIQUE GRILLactive EMMANUELLE PETITdissolved FAMILY CHICKENdissolved FOOD FAMILYactive JACQUES GUYOTdissolved L2T EXPRESSdissolved LOTFI BENMANSOURdissolved MADELEINE HAMONDdissolved MENISSAdissolved REZKI KOULOUGLIdissolved SALON DE TOILETTAGEdissolved SCI UZUNdissolved SOFIANE AIT MOKHTARdissolved

People with significant control

2 people

Name	Role	From	Source
BERNARD ROBERT	Président	—	France registry
PAULETTE BEAUCHET	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROBERT (officer) matches PEP Robert Bernard — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROBERT (officer) matches PEP Robert Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100