DOSSIERS / PRO NET SERVICES
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Company dossier

PRO NET SERVICES

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949911481 · 949911481 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRO NET SERVICES
fr_insee
949911481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-24
fr_insee
2025-12-31
fr_insee
2 RUE DE L AISSELETTE, 95800 CERGY
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DIALLOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAFA SERVICES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off