DOSSIERS / PRO CONNECT
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Company dossier

PRO CONNECT

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899253777 · 899253777 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRO CONNECT
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899253777
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-12
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4 ALL DES PEUPLIERS ZONE DE REMOURIN, ZONE DE REMOURIN, 84370 BEDARRIDES
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42.22Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOSIN NASRDirecteur général délégué—France registry
ABDELMOUNAIM ACHOUAFPrésident du conseil d'administration—France registry
JOSE CARLOS POLONIO MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif