DOSSIERS / PROMOLAB
← SearchExport PDF
Company dossier

PROMOLAB

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802874339 · 802874339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROMOLAB
fr_insee
802874339
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-06-13
fr_insee
2024-12-31
fr_insee
56 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVARO CARVALHOdissolvedB. BATTU ET COMPAGNIEdissolvedCELIA CHABINdissolvedCLAUDE MOISYdissolvedCORENTIN ROGER JEAN LE BECHECdissolvedETABLISSEMENTS VIDASdissolvedInès Candice Madeleine AurouetactiveJOAQUIM FERNANDO CARVALHOdissolvedJULIENNE KHOdissolvedKAMEL M'HENNIdissolvedKHEN HENG SAYdissolvedMANUEL DE SOUSA VEIRA DA COSTAdissolvedMARIO DA SILVA OLIVEIRAdissolved[ND]dissolved[ND]dissolvedNIPHONE PHAYBOUNdissolvedORIZON SPORTactivePUBLICITES BATIMENTS INDUSTRIELSdissolvedSARL COLIN PLACOPLATREdissolvedSAS ZEL'APactive

+9 more

People with significant control

4 people
NameRoleFromSource
MARIE-CLAIRE FARCYAdministrateur—France registry
BERNADETTE LAMBERTMembre du directoire—France registry
GILLES MESHAKAMembre du directoire—France registry
JOAQUIM DE JESUS MONTEIROMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off