DOSSIERS / PDCN PROMOTION
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PDCN PROMOTION

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905274015 · 905274015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PDCN PROMOTION
fr_insee
905274015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-16
fr_insee
16 RUE DE BASSANO, 75016 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3A GROUPactiveALINE MERGETdissolvedARBOPROMdissolvedArnaud BARBAT DU CLOSELactiveAUGUSTIN ROCHE DE LA RIGODIEREactiveAVISAE PROMOTIONactiveAVR PARTNERSactiveCDV PROMOTIONdissolvedCHALLENGER ACTIVITESdissolvedCHALLENGER ATLANTIQUEdissolvedCHALLENGER FINANCESdissolvedCHALLENGER GROUPactiveCHALLENGER IMMOBILIERdissolvedCHALLENGER PROMOTIONdissolvedCHALLENGER VDLdissolvedCOPR 16 RUE BASSANO 75116 PARISactiveEURO BATI RENOVdissolvedFARAH BEKKOUCHEdissolvedFONCIERE DE L'OUESTdissolvedGEORGES FONTANELdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
MARC JOSEPH AvironPrésident—France registry
VERONIQUE GENEVIEVE ELIZABETH PrieurPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VM PROMOTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100