DOSSIERS / PRO DIRECT IMMO
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Company dossier

PRO DIRECT IMMO

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850699380 · 850699380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO DIRECT IMMO
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850699380
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active
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Limited liability company (SARL)
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2019-05-13
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8 RUE Saint Christophe, 02200 Soissons
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68.31Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC GILLES ROGER MichelPrésident—France registry
THOMAS MANUEL Dos SantosPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO DIRECT INVEST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100