DOSSIERS / PROTECVAL
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Company dossier

PROTECVAL

FRANCE · COMPANY · INCORPORATED 1996-01-04
KYBE ID: FR-403315393 · 403315393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROTECVAL
fr_insee
403315393
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dissolved
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Limited liability company (SARL)
fr_insee
1996-01-04
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2017-06-30
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49 RUE DE PROVENCE, CHEZ BRINK'S SA, 75009 PARIS 9
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80.10Z
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LAGARDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAGARDE (officer) matches PEP Patrick Lagarde — Q66500358. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off