PRODISMA
PRODISMA is a company registered under SIREN number 493703441, with its registered office in LAMBALLE-ARMOR. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It is administratively ceased. 5 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Other non-trading company
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 27 Dec 2006
- Share capital
- 5,896,800.00 EUR
- Registered with the trade register
- 15 Jan 2007
- Financial year end
- 31/03
- Establishments
- 1
Directors
- Michel Jean Ange-Marie ROSE 73 years old, 10/1953 Gerant et associe indefiniment responsable
- ANGELIQUE ODETTE ALINE GICQUEL 41 years old, 12/1984 Associe indefiniment responsable
- VINCENT COLETTE GUY ROSE 49 years old, 05/1977 Associe indefiniment responsable
- EMMANUEL FRANCOISE LOIC ROSE 51 years old, 03/1975 Associe indefiniment responsable
- MARIE-ANNICK HENRIETTE ROSE 70 years old, 02/1956 Associe indefiniment responsable
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- PROMADIS via Michel Jean Ange-Marie ROSE
- AVEM'R via Michel Jean Ange-Marie ROSE
- SCI LAN'OUAN via Michel Jean Ange-Marie ROSE
- PROMADIS RACING via Michel Jean Ange-Marie ROSE
- GR GURE NAHIA via Michel Jean Ange-Marie ROSE
- COLAVEM via Michel Jean Ange-Marie ROSE
Other companies at the same address
12 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (19.9 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Striking off 5 Jan 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE ST-BRIEUC
BODACC B n 20200003, annonce n 462 · Proof of publication (PDF)
-
Amendment 4 Dec 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE ST-BRIEUC
- Amendment :
- Modification survenue sur le capital
BODACC B n 20190233, annonce n 1442 · Proof of publication (PDF)
-
Sale or transfer 25 Sep 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE ST-BRIEUC
- Filing :
- Avis de projet de fusion Avis au BODACC relatif au projet commun de fusion simplifiée requis pour ETABLISSEMENTS ROSE Société absorbante : société ETABLISSEMENTS ROSE S.A.S. au capital de 719.875 € siège social : 61, rue de la Déhanne - Maroué à LAMBALLE-ARMOR (22400) 347.688.756 RCS SAINT-BRIEUC Société absorbée : société dénommée PRODISMA S.C.I au capital de 6.554.730 € siège social : 61, rue de la Déhanne - Maroué à LAMBALLE-ARMOR (22400) 493.703.441 R.C.S. SAINT-BRIEUC Evaluation de l'actif et du passif dont la transmission est prévue : actif : 12.118.625,73 € passif : 2.775.850,57 € soit un actif net apporté de : 9.342.775,16 € Rapport d'échange des droits sociaux : 120 parts sociales de PRODISMA pour 191 actions de ETABLISSEMENTS ROSE. Montant prévu de la prime de fusion : 8.893.600,46 € Détention par la société absorbée d'une participation dans la société absorbante La société absorbée détenant 3.712 actions de la société absorbante, elle procèdera à une réduction de son capital social par annulation desdites actions. Date du projet commun de fusion : 18/09/2019 Date et lieu du dépôt au RCS au titre de chaque société participante : 23/09/2019 au RCS de SAINT-BRIEUC tant pour ETABLISSEMENTS ROSE que pour PRODISMA Les créanciers des sociétés fusionnantes dont la créance est antérieure au présent avis pourront former opposition à la fusion dans les conditions et délais prévus par les articles L 236-14 et R 236-8 du Code de commerce.
BODACC A n 20190185, annonce n 351 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- capital 6554730.00 → 5896800.00 3 Oct 2026
- capital (empty) → 6554730.00 3 Oct 2026
Frequently asked questions about PRODISMA
- What is the SIREN number of PRODISMA?
- The SIREN number of PRODISMA is 493703441. Its intra-community VAT number is FR69493703441.
- Where is the head office of PRODISMA?
- Head office address: 61 RUE DE LA DEHANNE, 22400 LAMBALLE-ARMOR.
- When was PRODISMA founded?
- PRODISMA was founded on 27 Dec 2006. It ceased trading on 28 Oct 2019.
- What does PRODISMA do?
- Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
- Who runs PRODISMA?
- The officers listed in the register are Michel Jean Ange-Marie ROSE (Gerant et associe indefiniment responsable), ANGELIQUE ODETTE ALINE GICQUEL (Associe indefiniment responsable), VINCENT COLETTE GUY ROSE (Associe indefiniment responsable).
- Is PRODISMA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.