DOSSIERS / PROTEA THERMIC
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Company dossier

PROTEA THERMIC

FRANCE · COMPANY · INCORPORATED 2016-05-01
KYBE ID: FR-820150415 · 820150415 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PROTEA THERMIC
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820150415
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-01
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2026-01-06
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LD LE HINGUET, 56120 LA CROIX-HELLEAN
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10.91Z
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€1,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
JOEL CLAUDE MARIE GUEGANAdministrateurFrance registry
JOEL GUEGANPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL GUEGAN (officer) matches PEP Joël Guégan — Q66501429. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off