DOSSIERS / PROMETHEE PATRIMOINE
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Company dossier

PROMETHEE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888052925 · 888052925 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROMETHEE PATRIMOINE
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888052925
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-12
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1014 CHE DES ROCHES, 83110 SANARY-SUR-MER
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68.32A
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN LOUSSIERDirecteur général délégué—France registry
THOMAS LOUSSIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMETHEE · dissolved · name-sim 0.5) — 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