DOSSIERS / TRAG
← SearchExport PDF
Company dossier

TRAG

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: 969500FVJBQQDSKNXC60 · 421199035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAG
gleif
421199035
gleif
active
gleif
Limited liability company (SARL)
gleif
1998-12-17
gleif
150 LAREINTY, CHEZ ANTILLES GLACES, 97232 LE LAMENTIN
gleif
66.30Z
gleif
€8,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MICHEL MARIE HUYGHUES DESPOINTESPrésident—France registry
VALERIE BALLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100