DOSSIERS / PROGESS
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Company dossier

PROGESS

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480400068 · 480400068 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROGESS
fr_insee
480400068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-19
fr_insee
QUAI JOSEPH GILLET, PENICHE SALOME, 69004 LYON
fr_insee
71.12B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD GOMEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RICHARD GOMEZ (officer) matches PEP Richard Gomez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100