DOSSIERS / GROUPE PROTEC
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Company dossier

GROUPE PROTEC

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817405822 · 817405822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE PROTEC
fr_insee
817405822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-23
fr_insee
9 BD DE L'EUROPE, 77380 COMBS-LA-VILLE
fr_insee
43.21A
fr_insee
6
fr_insee
€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

113 EVENEMENTIELactive322 TRANSPORTactiveAFFUR REGIEdissolvedALDO PLOMBERIEdissolvedALS CONSEILSactiveBATI 2MMdissolvedBATI CBMdissolvedBB EXPRESSactiveBH CONSEILdissolvedBM TRANSPORTactiveBOURBON PREMIUMdissolvedCBCactiveCHAP'LOCdissolvedCMB PROJECT & CONSULTINGdissolvedCOME ON CARSactiveCOME ON OFFICEdissolvedCONCEPT PARKactiveD2H SPORTdissolvedDECO BATdissolvedDECO M2dissolved

+59 more

People with significant control

2 people
NameRoleFromSource
ELIAS MARTINS DE OLIVEIRASDirecteur général délégué—France registry
SABIL KHEBATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100