DOSSIERS / PRO INVESTISSEMENT
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Company dossier

PRO INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442506226 · 442506226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO INVESTISSEMENT
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442506226
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active
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Limited liability company (SARL)
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2002-06-28
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38 RUE DE MONACO, 44300 NANTES
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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

2 people
NameRoleFromSource
MARYLINE SURELPrésident—France registry
XAVIER PICOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPALE INVESTISSEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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