DOSSIERS / PROCASH
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Company dossier

PROCASH

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884835570 · 884835570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROCASH
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884835570
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-03
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4 AV DU CHATEAU, 94210 SAINT-MAUR-DES-FOSSES
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47.11B
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6
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHALOM MINAHIM BOUSKILADirigeant—France registry
RAPHAEL DAHANDirigeant—France registry
MARC PROSPER TEBOULPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100