DOSSIERS / SARL PROMELI
← SearchExport PDF
Company dossier

SARL PROMELI

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481908283 · 481908283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL PROMELI
fr_insee
481908283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-20
fr_insee
301 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES NEDJARPrésident—France registry
VALERIE JULIA NEDJARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100