DOSSIERS / PROMAN 216
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Company dossier

PROMAN 216

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-848948329 · 848948329 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROMAN 216
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848948329
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-15
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LA LOUBIERE, ZI ST MAURICE, 04100 MANOSQUE
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78.20Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND JOSEPH GOMEZDirecteur général délégué—France registry
ROLAND DOMINIQUE LUCIEN GOMEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMAN 218 · dissolved · name-sim 0.69) — 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