DOSSIERS / PROTECHTOIT POSE
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Company dossier

PROTECHTOIT POSE

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821199379 · 821199379 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PROTECHTOIT POSE
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821199379
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dissolved
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Limited liability company (SARL)
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2016-06-28
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22 RUE PAUL VAILLANT-COUTURIER, 76300 SOTTEVILLE-LES-ROUEN
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81.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS HEBERTPrésident—France registry
NICOLAS JULIEN HEBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTECHTOIT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-08

medium

Politically exposed person (PEP)

NICOLAS HEBERT (officer) matches PEP Nicolas Hebert — Q66499767. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif