DOSSIERS / PROMOFRANCE CLARIMONTIS
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Company dossier

PROMOFRANCE CLARIMONTIS

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-535069306 · 535069306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROMOFRANCE CLARIMONTIS
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535069306
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dissolved
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Real-estate development company (SCI)
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2011-09-26
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2024-12-31
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32 RUE DU GRAND AULNOIS, BETHENCOURT, 60140 BAILLEVAL
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JACQUES FERNAND VANHOORNEAdministrateur—France registry
EMMA RITACCOMembre du directoire—France registry
GROUPE ACTION FINANCEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMOFRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off