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Company dossier

PROTECT TWO

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477539514 · 477539514 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePROTECT TWO

fr_insee

Registration477539514

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-24

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Registered address84 RUE DE CHARONNE, 75011 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSISTANCE SPECTACLE AS 'SPEC'dissolved BANGALY SOUAREactive B.M.S.Ndissolved BNS DISTRIBUTIONdissolved COPR 84 RUE CHARONNE 75011 PARISactive GERARD KRAWCZYKactive HAPPY COMMUNITYdissolved JEAN-PIERRE CORSIAdissolved JOEL GOZLANdissolved LEA RENEE ELEONORE CORSIAdissolved LES PHARMACIENS HUMANITAIRESactive Marie-Cécile Micheline Marcelle MASCREactive MICHELINE DUFOURdissolved [ND]active [ND]active PROTECT 3dissolved TAI LOI HUYNHdissolved THARMONactive THORA DANIELSDOTTIRactive

People with significant control

2 people

Name	Role	From	Source
FRANCOISE LAMBERDIERE	Dirigeant	—	France registry
GERARD KRAWCZYK	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTECT 3 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100