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FRANCE PROTEC EVOLUTION

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821514395 · 821514395 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FRANCE PROTEC EVOLUTION
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821514395
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-12
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27 RUE RENE CASSIN, 38120 SAINT-EGREVE
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43.21A
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1
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€2,000
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Connections

1 link
Shared operator — likely the same administrator
SCI DBSShared officer / director · 2 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

2 people
NameRoleFromSource
DIDIER PHILIPPE ROUXPrésident du conseil d'administration—France registry
⚠ DIDIER ROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROUX (officer) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100