DOSSIERS / PROMED
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Company dossier

PROMED

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-790970503 · 790970503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMED
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790970503
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-12
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31 RTE DE STRASBOURG, 67500 HAGUENAU
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47.11D
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20
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA CESURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAPHA CESUR (officer) matches PEP Mustafa Cesur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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