DOSSIERS / TRACHEL
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Company dossier

TRACHEL

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444967582 · 444967582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRACHEL
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444967582
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dissolved
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Civil company
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2003-01-24
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172 B AV DE LA CALIFORNIE, 06200 NICE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE CYMDirigeant—France registry
JADE CHIAPPIDirigeant—France registry
SHON AMIN CHIAPPIDirigeant—France registry
MARC CHIAPPIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100