DOSSIERS / PROMETHEE INVESTISSEMENTS
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Company dossier

PROMETHEE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-442236444 · 442236444 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROMETHEE INVESTISSEMENTS
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442236444
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dissolved
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Real-estate civil company (SCI)
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2009-09-29
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1 RUE DU PETIT SCEL, 34000 MONTPELLIER
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMAURY BALLESTERDirigeant—France registry
EUGENIE BALLESTERDirigeant—France registry
LAURENT BALLESTER-GRANDDirigeant—France registry
MARJANE MARCOUDirigeant—France registry
BERNARD JOSEPH MARIE BALLESTERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100