DOSSIERS / PRO G PERMIS
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PRO G PERMIS

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812486405 · 812486405 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRO G PERMIS
fr_insee
812486405
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-09
fr_insee
20 AV DE LA RESISTANCE, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
85.53Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOUBACAR JULIEN DOUMBIAdissolvedBOURDALLE MATERIAUXactiveBRICO SAINT ANDREdissolvedCOMPAGNIE DES CYCLESactiveDASSONNEVILLE PETILLON SOCdissolvedFRANCIS THIBAUDIERactiveGENGIS KHAN GRILLactiveGILBERT LEJEUNEdissolvedJACQUES LENGLETdissolvedMARIE-MADELEINE BOIDINdissolvedMOHAMED AYACHIdissolvedOPACdissolvedO'TERA SAINT ANDREdissolvedPHILIPPE RAYMOND PUYMERASdissolvedPROMODIRECTdissolvedRICHARD ZEITOUNdissolvedS.A.BdissolvedSARL EUROCARLANDdissolvedSCI SAINT ANDREdissolvedSOC ACHAT ET DE COURTAGE INTERNATIONALEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JULIEN MILLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO G PERMIS MEB · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100