DOSSIERS / LE TRAITEUR VOIRONNAIS
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Company dossier

LE TRAITEUR VOIRONNAIS

FRANCE · COMPANY · INCORPORATED 1995-04-12
KYBE ID: FR-400635371 · 400635371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE TRAITEUR VOIRONNAIS
fr_insee
400635371
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active
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Limited liability company (SARL)
fr_insee
1995-04-12
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9 PL Général Leclerc, 38500 Voiron
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56.21Z
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3
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTUEL OPTIQUEdissolvedANNE-MARIE COHETdissolvedAUDREY CATHERINE MICHELLE BAFFERTactiveBERNARD PIGACHEdissolvedCATHERINE YVONNE LANGLOISdissolvedDANIEL SICKdissolvedDB TAXIdissolvedEDMOND BAFFERTactiveESPACE SERVICE VISION (E.S.V)dissolvedETABLISSEMENTS JEAN LUC DEMANGEONdissolvedFLORIAN HARRYactiveISABELLE MARIE ELIANE JALLUTdissolvedLARCactiveMARIE-LUCE LAURENCE ETEVENARDactiveMARION DEZEMPTEactiveMATHILDE MERCIERactiveMAURICE GAMBYdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE GALYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100