DOSSIERS / PROMECS
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Company dossier

PROMECS

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502804982 · 502804982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMECS
fr_insee
502804982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-28
fr_insee
31 BD CHARLES MORETTI, STATION ALEXANDRE, 13014 MARSEILLE
fr_insee
46.32B
fr_insee
6
fr_insee
€412,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKARIM LOUTFIPrésident—France registry
MOHAMED LOUTFIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMECS VAR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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