DOSSIERS / PROTHEA
← SearchExport PDF
Partnership dossier

PROTHEA

FRANCE · PARTNERSHIP · INCORPORATED 1996-02-27
KYBE ID: FR-403879034 · 403879034 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROTHEA
fr_insee
403879034
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-02-27
fr_insee
8 RUE DE BERRI, 75008 PARIS
fr_insee
77.39Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE GAJICdissolvedAMAZONICAactiveASS AXIS PREPA SANTEactiveASSOCIATION SPORTIVE SOFRECOMactiveATELIER DEPANNAGE STORES & FERMETUREdissolvedBARBAGROUPactiveBIJOU ESOTERIQUE SYMBOLIQUE TRADITIONNELdissolvedCLAUDE BERQUEZdissolvedCOMPAGNIE BERRIdissolvedDALTIMdissolvedDATEXONdissolvedDELEGATION PERMANENTE MEXIQUE OCDEactiveDU 79 REBERVALactiveEFFECTIVE CONSEILSactiveELYSEES CARSdissolvedFINACORPactiveFRS CONSEILSdissolvedGEORGES RABEMANANTSOAdissolvedGERARD MALANCONdissolvedGLOBAL HARDWAREactive

+34 more

People with significant control

30 people
NameRoleFromSource
ALAIN GUINAUDDirigeant—France registry
CHRISTIAN JABOTDirigeant—France registry
DEBORAH UHLAND-PETRICHDirigeant—France registry
ERIC DERVILLEDirigeant—France registry
FLORENCE GAYONDirigeant—France registry
FRANCIS JOURDEDirigeant—France registry
JEAN DANIEL PIOTDirigeant—France registry
JEAN MARIE VERROUGSTRAETEDirigeant—France registry
J.F. QUENINDirigeant—France registry
LALLEINVESTDirigeant—France registry
PIERRE BORDASDirigeant—France registry
PIERRE JULIENDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JULIEN (officer) matches PEP Pierre Julien — Q66501277. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100