DOSSIERS / LA TRAC
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Company dossier

LA TRAC

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-429466188 · 429466188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TRAC
fr_insee
429466188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-16
fr_insee
10 ALL DES PINS, 51160 CHAMPILLON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY FELIX TABAKADirecteur—France registry
ALEXIS TONY TABAKAMembre du directoire—France registry
CHRISTINE MAITREMembre du directoire—France registry
REMY GEOFFREY TABAKAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100