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Company dossier

LA PROMOTION DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822768461 · 822768461 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLA PROMOTION DEVELOPPEMENT

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Registration822768461

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-27

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Registered address16 LOT LES MUSCADELLES II, 13670 SAINT-ANDIOL

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Industry41.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARC EN CIELdissolved AZUR DEVELOPPEMENT ET PROMOTIONdissolved CCDI CONSTRUC CONSEILS DEVELOPP IMMOBdissolved CHRISTOPHE ROUQUETTEdissolved FONCIERE DEVELOPPEMENTdissolved LA PROMOTIONdissolved LES TOITS ARGENTESactive LES TOITS BLANCSdissolved LES TOITS BLEUSdissolved LES TOITS DORESactive LES TOITS JAUNESdissolved LES TOITS ORANGESdissolved LES TOITS ROSESdissolved LES TOITS ROUGESactive LES TOITS VIOLETSdissolved NKCK FAMILYactive Sebastien Jonathan Gérard Fricauxdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE ROUQUETTE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR DEVELOPPEMENT ET PROMOTION · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100