DOSSIERS / AS PROMO
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Company dossier

AS PROMO

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830182564 · 830182564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS PROMO
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830182564
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dissolved
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Limited liability company (SARL)
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2017-06-13
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2021-04-09
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8 IMP DE LA ROSELIERE, 57740 LONGEVILLE-LES-SAINT-AVOLD
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41.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU CLAUDE ALBERTAdministrateur—France registry
JACQUES SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES SCHNEIDER (officer) matches PEP Jacques Schneider — Q66501474. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off