DOSSIERS / DAFT TRAX
← SearchExport PDF
Company dossier

DAFT TRAX

FRANCE · COMPANY · INCORPORATED 1996-08-21
KYBE ID: FR-408651487 · 408651487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAFT TRAX
fr_insee
408651487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-21
fr_insee
5 RUE LESPAGNOL, 75020 PARIS
fr_insee
59.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFSEP ASSOCIATION DU FONDS SANITAIRE ET ENVIRONNEMENTAL PORCINactiveAGENCE DE LA SELECTION PORCINEactiveASS IDENTIFI TRACABI QUAL VIANDE PORCINEdissolvedASSOCIATION FRANCE-EURASIE POUR L AGROALIMANTAIREactiveASSOCIATION NATIONALE DES VIANDES SOLIDAIRESactiveASSOCIATION NATIONALE SANITAIRE PORCINEactiveA.T.M. PORCactiveBANK DESIGN & REALISATION FRdissolvedCTRE DOCUMENTATION METIERS DU PORCactiveFLY UP SAdissolvedFONDS DE DOTATION GMBA MECENATactiveFONDS PROF EMPLOI TRAVAIL TEMPORAIREactiveFRANCE VIANDE INTERNATIONALdissolvedGMBA SELECOdissolvedGROUPT FORESTIER DE LA ROUILLARDIEREdissolvedIFIP INTERNATIONAL SERVICESdissolvedINTERPROFESSION NATIONALE PORCINEactiveLES PRODUCTIONS RAIMBOURGdissolvedMASSIVE IMPACTactiveOFFICE INTERNATIONAL DE LA VIANDEactive

+11 more

People with significant control

1 people
NameRoleFromSource
THOMAS BangalterPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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