DOSSIERS / TRACOL BATTAGE
← SearchExport PDF
Company dossier

TRACOL BATTAGE

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444424253 · 444424253 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRACOL BATTAGE
fr_insee
444424253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-09
fr_insee
875 C RTE DES AYASSES, 26400 VAUNAVEYS-LA-ROCHETTE
fr_insee
01.61Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC CHAREYREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC CHAREYRE (officer) matches PEP Eric Chareyre — Q66500994. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100