DOSSIERS / PROM'CONSULTING
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Company dossier

PROM'CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822823712 · 822823712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROM'CONSULTING
fr_insee
822823712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-29
fr_insee
78 BD PAUL DOUMER, 06110 LE CANNET
fr_insee
70.22Z
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID NEFFATIdissolvedA.C.C.F-2dissolvedALBERT PEYRONactiveANDRE PETITHUGUENINdissolvedANNIE APPELdissolvedDEL AZURdissolvedEMAD NEFFATIdissolvedEURO CAP MEDdissolvedGEORGE CATALIN DUMANdissolvedKEVIN MAURICE JEAN-CLAUDE D'ANDREANOdissolvedLA MAISON DU GEEKdissolvedL'ATELIER DES SOUVENIRS - COTE D'AZURdissolvedMARIE FRANCE CAMUSactiveMUSTAPHA TEBOURSOUKIdissolvedNICOLE LUCIENNE SCHEMBRIdissolvedPEYRON GESTIONdissolvedrania TEBOURSOUKIactiveREALTECdissolvedSTE MULTIPROFESSIONNELLE DE RENOVATIONdissolvedS.W.C.Cdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL COSTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100