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Company dossier

PROMETHEE TRANSITION MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984238147 · 984238147 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePROMETHEE TRANSITION MANAGEMENT

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Registration984238147

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-19

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Registered address229 rue Saint-Honoré, 75001 Paris 1er Arrondissement

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Industry70.22Z

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Share capital€100

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Companies at this address

1,178 total

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

0X ITdissolved 1000-ANNONCESactive 1SHOT AGENCYdissolved 21MCRYPTOdissolved 2 M CONSEILdissolved 300 POUR 100active 360 JAPANactive 3 DRONE VISIONdissolved 7CLOUDdissolved 8.125dissolved ABCOMactive ABDERRAHMANE ASSADdissolved ABLINKdissolved ABOU SOFIANE BENCHERKIdissolved ABYdissolved ACM FAMILYdissolved ADAQ FORMATIONdissolved AD ASTRAdissolved ADJIRA BOUKRAAdissolved ADMIREdissolved

+1,158 more

Connections

2 links

Shared operator — likely the same administrator

FNAJShared officer / director · 3 share this SCI FREDERICShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Nathaly Carmen Maria Pozo	Directeur général délégué	—	France registry
Frédéric Xavier Christian SAILLY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100