DOSSIERS / PROMO EXPRESS
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Company dossier

PROMO EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949704159 · 949704159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROMO EXPRESS
fr_insee
949704159
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-15
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38 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
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49.41B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC-AGRI SERVICES 87dissolvedAGENCE IMMOBILIERE VIALdissolvedAGRILOGdissolvedAGRI.VITI.PROdissolvedALUPA (ATELIER LIMOUSIN D'URBANISME, DE PAYSAGE ET D'AMENAGEMENT)dissolvedANNE OLIVIA DUPIECHactiveA PERIGORD AUTOactiveAUTREMENT DITdissolvedAVANTAGE COMPRISdissolvedBATIMENTS MODERNESdissolvedBM RESEAUXdissolvedCHRISTOPHE MICHEL LEONARDdissolvedCLUB DES MODELISTES FERROVIAIRES DU LIMOUSINactiveCORENTIN SIDOBREactiveDOLMEN PATRIMOINEactiveELIAKIM JEAN NICOLAS GIBSON LAFLEURactiveFIL CONTACTdissolvedFJA PRODUCTIONdissolvedFRAICHEUR OCEANdissolvedFRANCE EPIDOME SARLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ANOUAR BENSALAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100