DOSSIERS / PROCOTRA
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Company dossier

PROCOTRA

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-447504127 · 447504127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROCOTRA
fr_insee
447504127
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-24
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11 RUE JULES VERNE, 69630 CHAPONOST
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE COLINDirigeant—France registry
JACQUES PROSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PROST (officer) matches PEP Jacques Prost — Q66500098. Apply enhanced due diligence.

Risk journey — why 16?

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