DOSSIERS / PROTEC TOITURE ET BARDAGES
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Company dossier

PROTEC TOITURE ET BARDAGES

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952738417 · 952738417 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROTEC TOITURE ET BARDAGES
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952738417
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active
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Simplified joint-stock company (SAS)
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2023-05-23
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7 RUE AUGUSTE RODIN, 28630 LE COUDRAY
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81.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACCESS ACOUSTICdissolvedadeline rousseauactiveADFIGEST CONSEILdissolvedAELVIRactiveAGROPRESTactiveALGOFAMEactiveALTAIS TPactiveANISOLactiveAude Marine LAURENTactiveBF TRANSPORTactiveBMK TRANSPORTactiveBOOST'ENTactiveBSP PATRIMOINEdissolvedBUREAU D'ETUDES TH2EdissolvedBXL EVENTSactiveCAFES-IN CHARTRESdissolvedCARTHAGO LOGISTICSactiveC'CHARTRES METROPOLE BASKET FEMININactiveCELINE PAULETTE ANNE RICHERactiveCHARPENTE METALLIQUE Bactive

+120 more

People with significant control

2 people
NameRoleFromSource
HAOUA DIALLOPrésident du conseil d'administration—France registry
Serge Jean Christophe DAGNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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