DOSSIERS / PROMAO
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Company dossier

PROMAO

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840374177 · 840374177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PROMAO
fr_insee
840374177
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-13
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RUE THOMAS EDISON, ZI DE LA BERGERIE, 49280 LA SEGUINIERE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
HOLD.A.OShared registered address · 2 share thisSIES EXPERT DECOR SRLShared officer / director · 8 share thisPHYSIO SPORT WORLDShared officer / director · 8 share thisROYAL ONE TEXTILE S.R.L.Shared officer / director · 8 share thisHOLD.A.OShared officer / director · 8 share thisANJOU RAVALEMENT MACONNERIEShared officer / director · 8 share thisLUX PAN PANCOR SRLShared officer / director · 8 share thisLOC A OShared officer / director · 8 share thisCAN Cash & Carry GmbHShared officer / director · 12 share thisSNACK CHEZ ALIShared officer / director · 12 share thisALIBABA Getränke Groß- und Einzelhandel GmbHShared officer / director · 12 share thisSCI AYSOShared officer / director · 12 share thisHORAShared officer / director · 12 share thisLUTFI CONSTRUCTIONShared officer / director · 12 share thisELITE ETANCHEITE LORRAINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-840374177/network.

People with significant control

3 people
NameRoleFromSource
ALI AYDOGDUDirecteur—France registry
OSMAN AYDOGDUDirecteur—France registry
HOLD.A.OMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100