DOSSIERS / PROMETHEE
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Company dossier

PROMETHEE

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803259811 · 803259811 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PROMETHEE
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803259811
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active
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Real-estate civil company (SCI)
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2014-07-02
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1210 AV EOLE, TECNOSUD 2, 66100 PERPIGNAN
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68.20B
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€7,000
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Connections

13 links
Shared operator — likely the same administrator
GARLAPIAShared officer / director · 4 share thisBG SNACKShared officer / director · 5 share thisCANABY LANDShared officer / director · 5 share thisYONDARAShared officer / director · 5 share thisCANABY-KOYShared officer / director · 5 share thisBRIHI-DUVALShared officer / director · 5 share thisS.C.I. MJCShared officer / director · 5 share thisSAGAShared officer / director · 5 share thisDONNADIEU-REDON-CLARET-ARIES-ANDREShared officer / director · 6 share thisSCI KALLISTEShared officer / director · 6 share thisSPINOZAShared officer / director · 6 share thisCENTRIMOShared officer / director · 6 share thisCALLYSTAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
DOMINIQUE ELISABETH MARCELLE FALANDRYDirigeant—France registry
ERIC MARIE GASTON DONNADIEUDirigeant—France registry
MICHEL CLAUDE ANDRE ARIESDirigeant—France registry
MIREILLE CANABYDirigeant—France registry
MOURAD BRIHIDirigeant—France registry
OLIVIER JEAN PHILIPPE REDONDirigeant—France registry
STEPHANE FREDERIC CLARETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100