DOSSIERS / PROSCENIUM
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Company dossier

PROSCENIUM

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512362856 · 512362856 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PROSCENIUM
fr_insee
512362856
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dissolved
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Commercial company
fr_insee
2009-05-13
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2024-06-13
fr_insee
16 RUE DU PERIGORD, 31270 VILLENEUVE-TOLOSANE
fr_insee
93.29Z
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€6,000
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People with significant control

2 people
NameRoleFromSource
Pierre CATHALAAdministrateurFrance registry
VERONIQUE HENGPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Pierre CATHALA (officer) matches PEP Pierre Cathala — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off