DOSSIERS / PRO MERCH
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Company dossier

PRO MERCH

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889867289 · 889867289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO MERCH
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889867289
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dissolved
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Limited liability company (SARL)
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2020-10-09
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AV JEAN MARIE TJIBAOU, LOGEMENT 1 CITE DILLON, 97200 FORT DE FRANCE
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73.11Z
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6
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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

1 people
NameRoleFromSource
RONAN PENVENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCH PREMIUM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100