DOSSIERS / PROM INVEST
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PROM INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879946234 · 879946234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROM INVEST
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879946234
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dissolved
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Civil company
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2019-12-19
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403 CHE DE LA PORTE SAINT JEAN, HYERES, 83400 HYERES
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66.30Z
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€7,613,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIEN LOUIS DOMINIQUE TOLLARDODirigeant—France registry
SANDIE LAURIE TOLLARDODirigeant—France registry
UGO TONY TIAGO TOLLARDODirigeant—France registry
DOLORES MARIE-CHRISTINE GYSELINCKPrésident—France registry
FRANCK TOLLARDOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100