DOSSIERS / PROMED
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Company dossier

PROMED

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-785641606 · 785641606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMED
fr_insee
785641606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-31
fr_insee
39 RUE DU LANGUEDOC, 93290 TREMBLAY-EN-FRANCE
fr_insee
82.19Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALZIRA FONSECAactiveANDRE HOVASSEdissolvedANNIE KELLERdissolvedBRUNO TANTYactiveCATHERINE BOURREAUdissolvedDIDIER DURANDdissolvedDOMINIQUE ANTOINE HOUZARDdissolvedERIC BENAINOUSactiveFRANCK CHRISTOPHE LAILLIERactiveJEAN CLUETdissolvedJEAN LOUIS MONTHELdissolvedJEAN PHILIPPE BROUTARTdissolvedMARTINE GILLETactiveMICHEL CRIMONTdissolved[ND]activeNICOLE BUKOWSKIdissolvedROMAIN LURCELactiveSCI GROUPE MEDICAL LANGUEDOCdissolvedSELARL DOCTEUR GEOFFREY MARTINdissolvedTHEOPHILE ANDRIANOMBANAdissolved

+3 more

People with significant control

15 people
NameRoleFromSource
JEAN FRANCOIS JUDESDirecteur—France registry
ALZIRA MARIA FONSECADirigeant—France registry
ANNE-MARIE CLAUDINE LAILLEDirigeant—France registry
BRUNO NARDOIANNIDirigeant—France registry
DIDIER DURANDDirigeant—France registry
DOMINIQUE HAMONDirigeant—France registry
DOMINIQUE HOUZARDDirigeant—France registry
ERIC BENAINOUSDirigeant—France registry
ERIC KRIEFDirigeant—France registry
FADMA OUBRAMDirigeant—France registry
GREGORY JOSEPH LUCIEN FREROTDirigeant—France registry
JONATHAN TOLEDANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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