DOSSIERS / CB PROM
← SearchExport PDF
Company dossier

CB PROM

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898936901 · 898936901 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CB PROM
fr_insee
898936901
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-04
fr_insee
80 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BOULANGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOULANGER (officer) matches PEP Christophe Le Boulanger — Q66501182. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100