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Company dossier

PRO POMPES SERVICES

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531269512 · 531269512 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
PRO POMPES SERVICES
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531269512
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dissolved
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Limited liability company (SARL)
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2011-03-24
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2011-11-08
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LD CONVENANCE, MAISON BALTA, 97122 BAIE-MAHAULT
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36.00Z
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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

2 people
NameRoleFromSource
DANIEL CHEVALIERAdministrateurFrance registry
JEAN CLAUDE DENIS FAVANTINESPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL CHEVALIER (officer) matches PEP Daniel Chevalier — community councillor of Val d'Europe Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL CHEVALIER (officer) matches PEP Daniel Chevalier — Q66500241. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off