DOSSIERS / PROTRAT
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Company dossier

PROTRAT

FRANCE · COMPANY · INCORPORATED 1999-11-30
KYBE ID: FR-428133813 · 428133813 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROTRAT
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428133813
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active
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Simplified joint-stock company (SAS)
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1999-11-30
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4 RUE DE VARESE, 26100 ROMANS-SUR-ISERE
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43.29A
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6
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€3,812
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCESCO AMENDOLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCESCO AMENDOLA (officer) matches PEP Francesco Amendola — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100