DOSSIERS / HOLDING DP PROMOTION
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HOLDING DP PROMOTION

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931337836 · 931337836 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING DP PROMOTION
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931337836
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active
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Simplified joint-stock company (SAS)
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2024-07-24
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10 RUE Augustin Fresnel, Parc d'Activités la Bretonnière, 85600 Montaigu-Vendée
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jérôme Daniel Alain DURETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MD PROMOTION · dissolved · name-sim 0.75) — 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