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Company dossier

LE TRAIT D UNION

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444749972 · 444749972 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE TRAIT D UNION

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Registration444749972

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-31

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Registered address , 76630 AVESNES-EN-VAL

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Industry68.20A

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Share capital€18,000

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Companies at this address

31 total

ANCIENS COMBATTANTSactive ANDRE GEORGES AUBEactive ANDRE SUEURactive AUTO MOTO MOB D'AVESNES EN VALactive COLETTE IDA JEANNE SAINT GERMAINactive DANIEL METELdissolved DOMINIQUE HAESAERTdissolved FRANCOIS RENE JACKY DANGREVILLEdissolved GROUPT EMPLOYEURS DES COQUELICOTSactive HENRI ANDRE RENE CAPLETdissolved HENRI MASSARDdissolved JEAN AVISSEactive JEAN CHEVALIERdissolved JEAN DELAMOTTEactive JEAN JACQUES GUY LAMBARTactive JEAN METELdissolved JOSETTE HERPINdissolved LEONE ALLIXactive LYLIANE JOSEPHE FERN LESAGEdissolved MARC ARMAND GILBERT SCHNEIDERdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

GFA CAILLOUTINShared officer / director · 3 share this VILLY LAITShared officer / director · 3 share this GAEC RECONNU LE HAUT DES CATELIERSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CATHERINE HENRIETTE NELLY TRANCART	Directeur	—	France registry
MARIE-FRANCOISE THERESE JEANNE ALLARDIN	Membre du directoire	—	France registry
MICHEL MAURICE JULES TRANCART	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100