DOSSIERS / SITES ET TRADITION
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Company dossier

SITES ET TRADITION

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-348215815 · 348215815 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SITES ET TRADITION
fr_insee
348215815
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-03-23
fr_insee
2017-07-11
fr_insee
3 B RTE DES PRINCES, 60260 LAMORLAYE
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIS EVOLUTIFSdissolvedAF MAGIC HORSESdissolvedATRIUMdissolvedBenjamin Benoni Henri DEBRUYNEactiveECURIE J.MARTENSdissolvedEQUI FIRSTactiveFONCIER DEVELOPPEMENT CONSEILdissolvedHELIUMdissolvedIBTISAME MAZRARIdissolvedMARIE SHIRLEY DOMINIQUE PERMALactiveMICKAEL ISRAEL SERORdissolvedMITKO MITEVdissolved[ND]dissolved[ND]dissolvedNelson Francisco PereiraactiveSandrine Marie-Dominique Jacqueline GRISSILLONactiveSCI LE METRONOMEdissolvedSCI LES JARDINS D'ARAMONTdissolvedSOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIEREdissolvedSOCRATES MARCOS AGUINSACA ARMIJOSactive

+4 more

People with significant control

1 people
NameRoleFromSource
PIERRE RAYMOND DEVILLAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off