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Company dossier

PROMOTION ESTIMATION GESTION INVESTMENTS HOLDING

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-525009346 · 525009346 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePROMOTION ESTIMATION GESTION INVESTMENTS HOLDING

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Registration525009346

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-09-07

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Registered address35 AV DU DANEMARK, 82000 MONTAUBAN

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES MARIE SONIA PASSERIEUXactive A.I.R.P.H. CONSUL'TEAMdissolved ALYAactive AQVISIONdissolved ASS.SUD EMERGENCESdissolved BENJAMIN MAXIME NICOTdissolved CRYPTOTEKdissolved FLOWSTOPdissolved FR. TECHNOLOGIESactive HELANIEdissolved INDUSTRIAL SOLUTIONS & APPLICATIONSactive JDR LOCATIONactive LE GRAIN DIFFUSIONdissolved MPEactive [ND]dissolved OMKO EUROPEdissolved SARL S.O.M.O.D.I.active @T EGENERATIONdissolved TOPOMATICdissolved VALERIE SANDRINE MIRALLESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-03-18Jugement d'ouverture d'une procédure de redressement judiciaire

2014-09-02Jugement de conversion en liquidation judiciaire

2015-03-03Jugement de clôture pour insuffisance d'actif