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Company dossier

PROINSTALL

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-819859422 · 819859422 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PROINSTALL
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819859422
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dissolved
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Limited liability company (SARL)
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2016-05-23
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10 ALL DES PINS, 38180 SEYSSINS
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47.99B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
S.T. CHOOSE A BROKER LTDShared officer / director · 7 share thisZURIX CORPORATION LIMITEDShared officer / director · 7 share thisAL GmbHShared officer / director · 7 share thisJELAMENCO LIMITEDShared officer / director · 7 share thisEnco Bau GmbHShared officer / director · 7 share thisMARCERA LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
⚠ TODOR IVANOVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TODOR IVANOV (officer) matches PEP Todor Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100