DOSSIERS / PROGIMO
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PROGIMO

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-508975224 · 508975224 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROGIMO
fr_insee
508975224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-14
fr_insee
13 CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
41.10D
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

A.A.A. REAL ESTATEdissolvedABDELHAMMID BAHIAdissolvedAGCE PRIVEE PREVENTION SECURITE TECHNIQUdissolvedAGENCE CHAZALLET SARLdissolvedALAIN CLEMENTdissolvedALEXANDRE MOSNAactiveALPINEPARTNERactiveALTO RISKdissolvedA LUMEdissolvedAMKOR TECHNOLOGY EUROSERVICESdissolvedAMP SERVICESdissolvedANALYSE CONSULTANCE IMMOBILIEREdissolvedANANDAdissolvedANATECdissolvedANDRE LOUIS FILLIONdissolvedANNA JEANNE PAYANdissolvedAnzhelika CHORNAactiveAPPLETREE CONSULTINGdissolvedAQUABEL'OdissolvedARC EN CIELdissolved

+293 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JEAN MICHEL BOURBONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100