DOSSIERS / PROTECTION FINANCIERE
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Company dossier

PROTECTION FINANCIERE

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533249033 · 533249033 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PROTECTION FINANCIERE
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533249033
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dissolved
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Limited liability company (SARL)
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2011-06-29
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293 RUE PARADIS, 13008 MARSEILLE 8E ARRONDISSEMENT
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66.22Z
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10
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€1,493,200
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Connections

8 links
Shared operator — likely the same administrator
CEDEMIShared officer / director · 4 share thisSELF BETON MONTILIENShared officer / director · 4 share thisENT.VERNETShared officer / director · 4 share thisATELIER MOBILE DU CYCLEShared officer / director · 6 share thisDOPPELGANGERShared officer / director · 6 share thisPROTECTION FINANCIEREShared officer / director · 6 share thisSCI LA BALME INVESTISSEMENTShared officer / director · 6 share thisGOLD WAVEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CEDRIC VERNETPrésident—France registry
GREGOIRE TREVISIOLPrésident—France registry
⚠ JEROME BARTHELEMYPrésident—France registry
MARC FRANCIS ESPOSITOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTECTION FINANCIERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME BARTHELEMY (officer) matches PEP Jérôme Barthelemy — Q66499933. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100