DOSSIERS / GROUPE PRODOR
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Company dossier

GROUPE PRODOR

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-839713906 · 839713906 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE PRODOR
fr_insee
839713906
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-07-09
fr_insee
ZI CARREFOUR DE L’EUROPE, 57600 FORBACH
fr_insee
64.20Z
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3
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€406,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINDE ERNA KLOSSdissolvedANDRE PERICdissolvedAUSBEINdissolvedBM SASactiveCHARLES MARCEL LIEBLANGdissolvedCOMEXAdissolvedCOMITE SOCIAL ET ECONOMIQUE LEROY MERLIN DE FORBACHactiveDANIELLE EUGENIE VOLKRINGERdissolvedDESOSSdissolvedDORIS ANNE MARIE KRAMERactiveENSAR MARKET SASdissolvedEURO GROUPdissolvedFORBACH VEHICULES INDUSTRIELSdissolvedFRANCE-PAIN ETABLISSEMENTS GUY GROSSEdissolvedIMMOPOLEdissolvedJEAN MARIE FRISCHdissolvedJMBdissolvedJOHANN HELMUT LUCKdissolvedMARINETTE COLOMBdissolvedMARTINE MADELEINE GAUTRET AUBINAISdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
Macide ATILGANDirecteur général délégué—France registry
MITAT ATILGANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODOR · dissolved · name-sim 0.5) — 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