DOSSIERS / TRADI 36
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Company dossier

TRADI 36

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-437984354 · 437984354 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRADI 36
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437984354
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dissolved
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Simplified joint-stock company (SAS)
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2001-06-11
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RUE HENRI BECQUEREL, ZI N°2 EXTENSION, 27000 EVREUX
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47.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD GUIBEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADI 30 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100