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PROMEA

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498787746 · 498787746 · 3 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PROMEA
fr_insee
498787746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-03
fr_insee
2021-10-18
fr_insee
142 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

1 4 DE TOURactiveAASTREAM CONSULTINGdissolvedABARdissolvedABC IMMO 75dissolvedACA ADVANCED COMPUTERS AMERICAdissolvedACCESS MODE PARISactiveAC RENOEXPERTdissolvedACTIMA PROJETdissolvedA DEUX PASdissolvedA&D PORTdissolvedADVANCED COMPUTERS EUROPEdissolvedAGENCE E INTERNATIONALactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE EUROPEENNE DE COMMUNICATIONactiveAIRESdissolvedA.J. FOODdissolvedAKRYVIAdissolvedALAIN ANNE ACTION BATIM SALUBRI ECO SERVdissolvedALARMTILT FRANCEdissolvedALMIRON CONSULTINGdissolved

+335 more

People with significant control

3 people
NameRoleFromSource
STEPHANE MartinDirigeant—France registry
CHARLES CANNAROZZOPrésident—France registry
HUGUES LACAMPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-05

medium

Politically exposed person (PEP)

STEPHANE Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score50/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif