DOSSIERS / PROMOALP 14
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PROMOALP 14

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949967400 · 949967400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROMOALP 14
fr_insee
949967400
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-20
fr_insee
375 des Anglais, 06000 Nice
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41.10A
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€1,000
fr_insee

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