DOSSIERS / PROMOALP 13
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PROMOALP 13

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-949932123 · 949932123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROMOALP 13
fr_insee
949932123
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active
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Limited liability company (SARL)
fr_insee
2023-03-27
fr_insee
375 des Anglais, 06000 Nice
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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

1 people
NameRoleFromSource
Yassine FARAJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMOALP 10 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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