DOSSIERS / LA PROMOTION
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LA PROMOTION

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808113625 · 808113625 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PROMOTION
fr_insee
808113625
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-11-28
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16 LOT LES MUSCADELLES II, 13670 SAINT-ANDIOL
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41.10C
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARC EN CIELdissolvedAZUR DEVELOPPEMENT ET PROMOTIONdissolvedCCDI CONSTRUC CONSEILS DEVELOPP IMMOBdissolvedCHRISTOPHE ROUQUETTEdissolvedFONCIERE DEVELOPPEMENTdissolvedLA PROMOTION DEVELOPPEMENTdissolvedLES TOITS ARGENTESactiveLES TOITS BLANCSdissolvedLES TOITS BLEUSdissolvedLES TOITS DORESactiveLES TOITS JAUNESdissolvedLES TOITS ORANGESdissolvedLES TOITS ROSESdissolvedLES TOITS ROUGESactiveLES TOITS VIOLETSdissolvedNKCK FAMILYactiveSebastien Jonathan Gérard Fricauxdissolved

People with significant control

1 people
NameRoleFromSource
HEDER SLIMANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100