DOSSIERS / SAS PROMOTRANS DEVELOPPEMENT
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SAS PROMOTRANS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893576876 · 893576876 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3FinancialsSources

Key facts

active
SAS PROMOTRANS DEVELOPPEMENT
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893576876
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active
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Simplified joint-stock company (SAS)
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2021-01-22
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55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
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85.53Z
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20
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€100,000
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Companies at this address

75 total

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

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolved

+55 more

Connections

14 links
Shared operator — likely the same administrator
SCI BAGANShared officer / director · 5 share thisCMS ASSOCIESShared officer / director · 5 share thisSCI KEYSTARSShared officer / director · 5 share thisSCI ARTHURShared officer / director · 5 share thisTRANSBAT SAINT QUENTINShared officer / director · 11 share thisOUEST TRANSBATShared officer / director · 11 share thisSCI LES TROIS JEAN SAINT GEORGESShared officer / director · 11 share thisTRANSBAT LILLEShared officer / director · 11 share thisTRIANGLEShared officer / director · 11 share thisSNC ANDRE DUHAMEL ET CIEShared officer / director · 11 share thisSCI KER FORShared officer / director · 11 share thisPROMOTRANS FORMATION PROFESSIONNELLE CONTINUEShared officer / director · 11 share thisTRANSPORTS GARAGE DUHAMEL ET CIEShared officer / director · 11 share thisTRANSBAT ILE DE FRANCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN LOUIS DuhamelDirigeant—France registry
PETER JEAN MARC GuillonDirigeant—France registry
PIERRE CHRISTOPHE MICHEL GEORGES DehaisDirigeant—France registry
DOMINIQUE GasserPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

low

Single-buyer dependence

100% of public wins come from one buyer (OCAPIAT) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 33?

3 signals
+16
Business fragmentation
+12
Shared registered address
+5
Single-buyer dependence
Composite risk score33/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024€6,128,311€-1,012,958€4,831,789—
2023€4,683,715€345,239€3,635,823—
2022€5,634,871€390,115€3,989,987—
2021€5,498,354€762,495€4,764,094—
From official financial statements filed with the registry.