DOSSIERS / AS PROMOTION LES EGLANTINES
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Company dossier

AS PROMOTION LES EGLANTINES

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523589760 · 523589760 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AS PROMOTION LES EGLANTINES
fr_insee
523589760
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dissolved
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Civil company
fr_insee
2010-07-07
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2019-12-30
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48 AV DE ROYAT, 63400 CHAMALIERES
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE AUMOINEAdministrateur—France registry
AUMOINE STEPHANE PROMOTIONDirigeant—France registry
SCI LES EGLANTINESDirigeant—France registry
ALAIN BRUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES EGLANTINES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BRUN (officer) matches PEP Alain Brun — Q66500355. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off