DOSSIERS / TRADITION SECURITIES AND FUTURES
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TRADITION SECURITIES AND FUTURES

FRANCE · COMPANY · INCORPORATED 1987-12-14
KYBE ID: FR-342994688 · 342994688 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRADITION SECURITIES AND FUTURES
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342994688
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active
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Public limited company (SA)
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1987-12-14
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9 PL VENDOME, 75001 PARIS
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66.19B
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50
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€11,953,531
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREIA COSTA FRAPPAdissolvedANNE LEMERCIERdissolvedANNE-SOPHIE CAMMASdissolvedAURELIE LALOdissolvedCIE LA NEW YORK CIE MUTUELLEdissolvedFREDERIQUE GEORGETdissolvedGAELLE KERBOEUFdissolvedHENRI GIRAUDdissolvedJAN SWINNENactiveJEREMY JOLIAN JACQUES DE DOUHETdissolvedKATRIN SCHALLENBERGdissolvedMAGALI FLEUR HELENE AUGEREAUdissolvedMAROUSSIA CUNYactiveMELANIE MARIE D'ANGLEJAN CHATILLONdissolvedMIGUEL PEDRO VIDEIRA PIMENTAOdissolvedMOHAMED NACIM BOUNOUARAdissolvedMYRIAM CARIUSdissolvedNADIA ELKHIAdissolvedOLGA CICATELLIdissolvedSOLANGE LARDILLONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
WILLIAM WostynDirecteur général—France registry
MARION LesageDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100