DOSSIERS / PROGEA
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PROGEA

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488043597 · 488043597 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
PROGEA
fr_insee
488043597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-19
fr_insee
2024-05-22
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Companies at this address

837 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

Connections

9 links
Shared operator — likely the same administrator
BILBAOShared officer / director · 10 share thisFORTUNAShared officer / director · 10 share thisSCI DOMERShared officer / director · 10 share thisLE QUATUORShared officer / director · 10 share thisLA VILLA DOMERShared officer / director · 10 share thisSAN SEBASTIANShared officer / director · 10 share thisLINKShared officer / director · 10 share thisBR CONSULTINGShared officer / director · 10 share thisKBRShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RACHID BENNABIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off