DOSSIERS / PRO CONCEPT 4X4
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Company dossier

PRO CONCEPT 4X4

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507645745 · 507645745 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PRO CONCEPT 4X4
fr_insee
507645745
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-08-11
fr_insee
29 AV DE MEAUX, 77470 POINCY
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45.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER CHARLESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

XAVIER CHARLES (officer) matches PEP Xavier Charles — Q66499951. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif