DOSSIERS / PROTEA
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Company dossier

PROTEA

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853209203 · 853209203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROTEA
fr_insee
853209203
fr_insee
active
fr_insee
Commercial company
fr_insee
2019-08-14
fr_insee
21 RUE DE COURCELLES, 51100 REIMS
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TERNONactiveALPHABET CUBEactiveAXEL ALAIN DANIEL SEURATactiveBL IMMOdissolvedCLAIRE CATHERINE SANDRINE PFIFFELMANNactiveCLAIRMARAIS ETUDESdissolvedCOMPAGNIE MARNAISE DE MANAGERS CONSEILSactiveCONFEDE GLE PETITES MOYENNES ENTREPRdissolvedCOPROPRIETE COURCELLESdissolvedCPME MARNEactiveCTRE FORMAT COMMERCIAUX EN LIBRAIRIEactiveECOLE DES PMEactiveE-NNOVdissolvedERUDIT NOVATIONactiveFRANCE PRESTIGE ACADEMIEdissolvedGARINA ORACIUSactiveGautier Louis Carre PistolletactiveHOUARI TALEBIdissolvedIPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATIONdissolvedJULIETTE WEILLactive

+38 more

People with significant control

1 people
NameRoleFromSource
FRANCK NORMANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100