DOSSIERS / PROMETHEE INVEST 2
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Company dossier

PROMETHEE INVEST 2

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831200811 · 831200811 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROMETHEE INVEST 2
fr_insee
831200811
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-28
fr_insee
2021-02-08
fr_insee
8 RUE HUSTIN, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHARTRESdissolvedDU MOULLEAUdissolvedFINANCIERE CLYMENEdissolvedGIRARD ASSURANCE CONSEILdissolvedHUSTINdissolvedMCC PATRIMOINEdissolvedPHL PATRIMOINEdissolvedPROMETHEE CONSEILdissolvedPROMETHEE INVEST 1dissolvedSCCV BAYONNE HAURANNEdissolvedSCCV BEGLES DURCYdissolvedSCCV BEGLES JULES GUESDEdissolvedSCCV BEGLES SEMBATdissolvedSCCV BORDEAUX 205 THIERSdissolvedSCCV BORDEAUX ALLAMANDIERSdissolvedSCCV BORDEAUX DUBESSANdissolvedSCCV BORDEAUX POURMANNdissolvedSCCV BORDEAUX TASSIGNYdissolvedSCCV GUJAN RUE DE L ORdissolvedSCCV MERIGNAC ARISTIDE BRIANDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
EDOUARD MYONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMETHEE INVEST 3 · dissolved · name-sim 0.81) — 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

Insolvency timeline

1 events
Dissolved / struck off