DOSSIERS / PROSITETCO
← SearchExport PDF
Company dossier

PROSITETCO

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-531945780 · 531945780 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
PROSITETCO
fr_insee
531945780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
2013-04-29
fr_insee
15 RUE SOLFERINO, 59000 LILLE
fr_insee
62.02A
fr_insee

Connections

1 link
Shared operator — likely the same administrator
OPTIMAShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (officer) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off