DOSSIERS / PIMLAB PROMOTION
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PIMLAB PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-912643509 · 912643509 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIMLAB PROMOTION
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912643509
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dissolved
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Limited liability company (SARL)
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2022-05-10
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12 RUE DES ARTS ET METIERS, IMMEUBLE EQUINOXES LOT DILLON STADE, 97200 FORT-DE-FRANCE
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL JOSEPH SEPHOCLEPrésident—France registry
MONIQUE LUCIENNE SEPHOCLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOYAL PROMOTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100