DOSSIERS / LOCAL A TRAITS
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LOCAL A TRAITS

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452590649 · 452590649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCAL A TRAITS
fr_insee
452590649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-16
fr_insee
42 RUE LEYTEIRE, 33000 BORDEAUX
fr_insee
68.20A
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€4,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IVAN ROBINPrésident—France registry
JEAN CHARLES PIROUXPrésident—France registry
JEAN LOUIS RULLAUDPrésident—France registry
NATHALIE DARRIETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-TRAITS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100