DOSSIERS / GROUPE PROMOSITES
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Company dossier

GROUPE PROMOSITES

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752959049 · 752959049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE PROMOSITES
fr_insee
752959049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-25
fr_insee
3 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
64.20Z
fr_insee
€718,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
72 INVESTdissolvedAQUI33 EXTERdissolvedART TERTIAIREdissolvedAVNERISactiveBELLAC INVESTdissolvedBORDEAUX PIBALEdissolvedCANINVESTdissolvedCONCEPTSITE HOLDINGdissolvedCONCEPTSITE MERIGNACdissolvedCONCEPTSITE MONTAUBANdissolvedCONCEPTSITE SAINTESactiveCONCEPTSITE VIERZONdissolvedCONFRERIE INVESTdissolvedETAULES LE CLOS DE LA SALINEactiveEURO-TRADES 6dissolvedEURO-TRADES 8dissolvedFONCIERE DU SUD OUESTdissolvedGARE INVESTdissolvedGARONA ATLANTIQUEactiveJEAN CLAUDE COMMARIEUdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LIONEL BALLANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100