DOSSIERS / PROM SERVICES
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Company dossier

PROM SERVICES

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878709724 · 878709724 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROM SERVICES
fr_insee
878709724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-05
fr_insee
11 B RUE DE MOSCOU, 75008 PARIS
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM AVI HANANdissolvedAB TELAdissolvedADRS INTERNATIONALactiveADVANTAGE & BUSINESS SERVICEdissolvedA.F. FINANCEactiveAHLAM BEN AOUKdissolvedALAIN RENE PAUL BOULAYdissolvedAMANDINE THERESE MILLYdissolvedASSET SCENARIdissolvedAXYS INFOactiveCCUBQdissolvedCHRISTOPHE BASSETactiveCLAUDE FAIVRETactiveDAVID KALFONdissolvedDavid PuzosactiveDENEBactiveEDICORactiveETUDE BRIONdissolvedF M SPORTS & LANGUESdissolvedGALION SOCIETE D'AVOCATSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
HACENE KHALIF AmrahDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif