DOSSIERS / PROMOCEAN INVEST 2
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Company dossier

PROMOCEAN INVEST 2

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898588439 · 898588439 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROMOCEAN INVEST 2
fr_insee
898588439
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-22
fr_insee
4 ALL DES MAGNOLIAS, 44500 LA BAULE-ESCOUBLAC
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ALPAdissolvedB.G. FINANCESdissolvedBNL INVESTdissolvedBNL PATRIMOINEdissolvedBOREALEdissolvedFOCH INVESTactiveINSULA PROMOTIONdissolvedJADE CONSTRUCTIONdissolvedLES COMPAGNONS DU SOLdissolvedLES GRANDES BOSSESdissolvedLES LORIOTSdissolvedLES TERRASSES DE LA CHAPELLEdissolvedLES TERRASSES DU LOGUIactiveLES TERRASSES DU PARCdissolvedLORA BGdissolvedM & CO 137active[ND]activeNEO PROM INVEST 1dissolvedPARIS BGdissolvedPOLE POSITIONdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
LIONEL LUCIEN JOEL GERNIGONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMOCEAN INVEST 1 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100