DOSSIERS / TRAIDAMIENS
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TRAIDAMIENS

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440604015 · 440604015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TRAIDAMIENS
fr_insee
440604015
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-18
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36 AV D'AMSTERDAM, 59300 VALENCIENNES
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68.20B
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€190,000
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People with significant control

2 people
NameRoleFromSource
GUILLAUME POSAKDirecteur—France registry
MARC POSAKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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